DOSSIERS / FINEST WINE CELLAR
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Company dossier

FINEST WINE CELLAR

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828570119 · 828570119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINEST WINE CELLAR
fr_insee
828570119
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-24
fr_insee
107 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
46.34Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMS PARTICIPATIONSdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS 7FdissolvedARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedB.A.dissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedDOMINIQUE CUNYactiveEXELBRAMSdissolvedFELICITE IMMOBILIERactive

+53 more

People with significant control

1 people
NameRoleFromSource
JOEL ANDRE LEGERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100