DOSSIERS / FRANCE DIRECT WINES & SPIRITS
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Company dossier

FRANCE DIRECT WINES & SPIRITS

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853164770 · 853164770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE DIRECT WINES & SPIRITS
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853164770
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-12
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10 RUE DE L'EPINEUIL, 17100 SAINTES
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46.34Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BIAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BIAIS (officer) matches PEP Philippe Biais — Q66499663. Apply enhanced due diligence.

Risk journey — why 16?

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