DOSSIERS / MONEY VINEYARDS
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Company dossier

MONEY VINEYARDS

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884200130 · 884200130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONEY VINEYARDS
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884200130
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dissolved
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Real-estate development company (SCI)
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2020-06-15
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11 RUE DU PAVILLON, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE MONEYDirecteur—France registry
JEAN MONEYDirigeant—France registry
JULIE MONEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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