DOSSIERS / VIN DE BORDEAUX PRESTIGE ET SELECTION
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Company dossier

VIN DE BORDEAUX PRESTIGE ET SELECTION

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844031971 · 844031971 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
VIN DE BORDEAUX PRESTIGE ET SELECTION
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844031971
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dissolved
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Limited liability company (SARL)
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2018-11-20
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42 RUE PASCAL LAFARGUE, 33300 BORDEAUX
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46.90Z
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€30,000
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Connections

5 links
Shared operator — likely the same administrator
Eight Sea Cloud GmbHShared officer / director · 3 share thisVIN DE BORDEAUX PENG ET SHANShared officer / director · 3 share thisNG VTCShared registered address · 4 share this[ND]Shared registered address · 4 share thisVIN DE BORDEAUX PENG ET SHANShared registered address · 4 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

1 people
NameRoleFromSource
PENG PENGPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIN DE BORDEAUX PENG ET SHAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100