DOSSIERS / SOCIETE D'IMPORTATION DE BOISSONS ET SPIRITUEUX SAS
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SOCIETE D'IMPORTATION DE BOISSONS ET SPIRITUEUX SAS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839503695 · 839503695 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'IMPORTATION DE BOISSONS ET SPIRITUEUX SAS
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839503695
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-29
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61 RUE DE LYON, 75012 PARIS
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO CHOPPINPrésident du conseil d'administration—France registry
FIRST SPIRITSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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