DOSSIERS / BIRDIE WINE
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Company dossier

BIRDIE WINE

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841566524 · 841566524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIRDIE WINE
fr_insee
841566524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-06
fr_insee
120 RUE DE SAINT-CYR, 69009 LYON
fr_insee
82.11Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTHENTIQUE MENUISERIEdissolvedCAVE D'ORdissolvedCFCI HOLDINGdissolvedCOMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIESdissolvedELIPSEdissolvedFH VEGETALdissolvedFRANCK HERNANDEZ FLEURISTE LYON EURLdissolvedGROUPE RHONE ASSISTANCEdissolvedJEAN LOUIS FRANCIS PERNINdissolvedJEAN-PIERRE CHRISTIAN TRUCactiveJPMD INVESTISSEMENTSdissolvedLA GOELETTEdissolvedLA SUITEdissolvedLIVINGSTONdissolvedLUDIWINE COLETTE HUGUETTE PADILLAdissolvedMARIE DOMINIQUE SOPHIE VINETdissolved[ND]active[ND]active[ND]dissolvedOTHMANE RAMADANEactive

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC RENE BLANCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100