DOSSIERS / SODIVINO - SOCIETE BORAINE DE DISTRIBUTION DE VINS SPIRITUEUX EPICERIE FINE
← SearchExport PDF
Company dossier

SODIVINO - SOCIETE BORAINE DE DISTRIBUTION DE VINS SPIRITUEUX EPICERIE FINE

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880352604 · 880352604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SODIVINO - SOCIETE BORAINE DE DISTRIBUTION DE VINS SPIRITUEUX EPICERIE FINE
fr_insee
880352604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-07
fr_insee
RTE DES ARCS, 73700 BOURG-SAINT-MAURICE
fr_insee
47.25Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC GEORGES SILVESTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100