DOSSIERS / ESPRIT VINS
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Company dossier

ESPRIT VINS

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832653109 · 832653109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ESPRIT VINS
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832653109
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-17
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11 RUE DES PRES, 58000 NEVERS
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47.25Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisCENTRE RETINE PASTEURShared officer / director · 2 share thisDIB BROCELIANDEShared officer / director · 9 share thisBAZIQUE CONSULTINGShared officer / director · 9 share thisBDR NETTOYAGEShared officer / director · 9 share thisSCI DU LACShared officer / director · 9 share thisDOMINIQUE BAZINShared officer / director · 9 share thisFRANCK DOMINIQUE COIFFURES SARLShared officer / director · 9 share thisSARL EUROVINS DLFShared officer / director · 9 share thisSCI LES ORSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LOIC BAZINDirecteur général délégué—France registry
DOMINIQUE BAZINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100