DOSSIERS / FRENCH WINE STORY
← SearchExport PDF
Company dossier

FRENCH WINE STORY

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849027081 · 849027081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRENCH WINE STORY
fr_insee
849027081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-12
fr_insee
22 RUE DU PETIT GOAVE, 33000 BORDEAUX
fr_insee
46.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTINEZ (officer) matches PEP Christian Martinez — Q66501451. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100