DOSSIERS / MAISON FINE WINES
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Company dossier

MAISON FINE WINES

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821466083 · 821466083 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAISON FINE WINES
fr_insee
821466083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-11
fr_insee
16 PL DES QUINCONCES, 33000 BORDEAUX
fr_insee
46.34Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

794 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 OUT OF YOUactiveA3C BATIMENT 33activeAA CONSEIL INVESTactiveABDELALI SLIMANIactiveAbdelkader Hicham BOUHADIBAactiveABRAHIM RAHIMIdissolvedABREU CONSTRUCTIONactiveAB SOLAR BY BRDdissolvedACDVM33dissolvedACHIV NUTRITIONactiveACIERCOMactiveACREdissolvedACTIF CONCEPT 33activeACTIVE POWER FORCEdissolvedAdam DIDIERactiveAD CONSTRUCTIONactiveADM HOLDINGactiveADMINISTRAT EXPERTISactiveAdrien Aurélien-Junior ChainieractiveADRIEN BENOIT CAMILLE DOUVILLEactive

+774 more

People with significant control

1 people
NameRoleFromSource
WEI ZHAOPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 794 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

WEI ZHAO (officer) matches Wei ZHAO — Disqualified director (UK Companies House) (Laos).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100