DOSSIERS / VININVEST
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VININVEST

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831694617 · 831694617 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VININVEST
fr_insee
831694617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-30
fr_insee
2020-07-08
fr_insee
127 RUE AMELOT, 75011 PARIS 11
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,623 total

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

0RIANE MEMRAN PREVIEUWdissolved2 G.C.dissolved2ST-BATactive3RO LOC TP LOCAT ENGINS TRAVAUX PUBLICSactive64 EXPRESS INTERNATIONALactiveAAM CONSULTINGdissolvedA A METAUX NORMANDSdissolvedABODJEactiveABOPORT MATTHdissolvedA B RdissolvedACEactiveACELEC ALAIN CLOUTEdissolvedA.C.G.S.activeACHILLE PRODUCTIONSdissolvedA CONSEIL INTERIMactiveACTION AUTO CONTROLE TECHNIQUE AUTOMOBILdissolvedACTION SHOESactiveADAM MYdissolvedADAPTEL TERTIAIREdissolvedAD CONSULTING OFFICEdissolved

+1,603 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE SauretAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,623 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off