DOSSIERS / LE CERCLE DES GRANDS VINS ET SPIRITUEUX MILLESIMES
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Company dossier

LE CERCLE DES GRANDS VINS ET SPIRITUEUX MILLESIMES

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840729156 · 840729156 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CERCLE DES GRANDS VINS ET SPIRITUEUX MILLESIMES
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840729156
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-04
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16 PL CARNOT, 21200 BEAUNE
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47.25Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LUCIEN RENE CARTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde