DOSSIERS / DD VIN BRIVE
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Company dossier

DD VIN BRIVE

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818619058 · 818619058 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DD VIN BRIVE
fr_insee
818619058
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-29
fr_insee
2021-09-28
fr_insee
40 AV MARIE ET PIERRE CURIE, 19360 MALEMORT
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47.25Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RODRIGUEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-23

medium

Politically exposed person (PEP)

DOMINIQUE RODRIGUEZ (officer) matches PEP Dominique Rodriguez — Q66500984. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off