DOSSIERS / MILLEMANN WINES
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MILLEMANN WINES

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838490837 · 838490837 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MILLEMANN WINES
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838490837
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active
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Limited liability company (SARL)
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2018-03-29
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34 RUE DES TOURTERELLES, 21700 NUITS-SAINT-GEORGES
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46.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Charlotte Flore Danielle MILLEMANNPrésident—France registry
PIERRE JACQUES MILLEMANNPrésident—France registry
STEPHANIE GROSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100