DOSSIERS / THE WINE GALLERY LQV
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Company dossier

THE WINE GALLERY LQV

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824767925 · 824767925 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE WINE GALLERY LQV
fr_insee
824767925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-06
fr_insee
8 RUE DANIELLE CASANOVA, 75002 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BANGERactiveBANSARD VOYAGESdissolvedCLOVERdissolvedCOMPAGNIE EUROPEENNE POUR LA FINANCE ET L'INDUSTRIEdissolvedECHO FOXdissolvedELIANE PESQUETdissolvedENTREPRENEURS & FINANCEactiveENTREPRISES EN CROISSANCEdissolvedEXKI NATURAL FRESH & READYdissolvedFONCIERE DE NEUILLYactiveH2DAdissolvedH.D.L.dissolvedH.T.L.dissolvedI ACTIFS CAPITALdissolvedKYMONOdissolvedLORENZA PARIS JOAILLERIE HAUTE COUTUREdissolvedOETTAMactiveONYX NANCYdissolvedPASCAL BERNARDdissolvedSARL L Bdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
HUGUES RondouinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE WINE GALLERY · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100