DOSSIERS / 20&VINS
← SearchExport PDF
Company dossier

20&VINS

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883891889 · 883891889 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
20&VINS
fr_insee
883891889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-04
fr_insee
2021-01-28
fr_insee
29 BD DE LA FERRAGE, 06400 CANNES
fr_insee
82.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

201dissolved3 MYdissolved4 M FRANCEdissolved5 DactiveA-C & O (AUDIT-CONSEILS & OPTIMISATION)dissolvedACR MEDIAactiveAD.GESTION MANAGEMENTdissolvedAFRICA BIO TRADEactiveAGENCE PROVENCE NETTOYAGEdissolvedAGENCE Y.P.activeAGILKOO TRADINGactiveALAIN BOCHNAKIANdissolvedALAIN MATHONdissolvedALAIN RAYMOND GEORGES MURAOURactiveALEXANDRE JEAN PAUL PORTMANNactiveAMA DEVELOPPEMENTactiveANNE VANDOMEactiveAP CONSTRUCTIONdissolvedAPG FRANCEdissolvedAPPLIC EDITION NOUVEL GESTION DROIT ENTRdissolved

+338 more

People with significant control

1 people
NameRoleFromSource
SIMON LEVYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

SIMON LEVY (officer) matches Simon LEVY — Disqualified director (UK Companies House).

Risk journey — why 46?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off