DOSSIERS / LES VINS DU CONCIERGE
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Company dossier

LES VINS DU CONCIERGE

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880254255 · 880254255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES VINS DU CONCIERGE
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880254255
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active
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Simplified joint-stock company (SAS)
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2020-01-03
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5 RUE DE MONTREUIL, 94300 VINCENNES
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46.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GEORGIEFFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100