DOSSIERS / IONA WINE SAS
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Company dossier

IONA WINE SAS

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879775906 · 879775906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IONA WINE SAS
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879775906
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-13
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36 RUE D'ALSACE, 36-38, 92300 LEVALLOIS-PERRET
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID THIBAULTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100