DOSSIERS / SARMENT RIVER WINE
← SearchExport PDF
Company dossier

SARMENT RIVER WINE

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-817479462 · 817479462 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SARMENT RIVER WINE
fr_insee
817479462
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-31
fr_insee
2019-02-11
fr_insee
LA LEVEE, 21330 MARCENAY
fr_insee
46.34Z
fr_insee
€3,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DEREZShared officer / director · 3 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 3 share thisSARMENT FINANCESShared officer / director · 3 share thisSARMENT SEA WINEShared officer / director · 3 share thisLA LEVEEShared officer / director · 4 share thisLA LEVEEShared registered address · 5 share thisSARMENT SEA WINEShared registered address · 5 share thisCHARLES-ANTOINE PASQUALINIShared registered address · 5 share thisSARMENT FINANCESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GHISLAINE FOSSEPREZDirecteur général délégué—France registry
ROLAND LEMAIREDirecteur général délégué—France registry
FERNAND PIERRE MICHEL PASQUALINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARMENT SEA WINE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off