DOSSIERS / HAG WINES
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Company dossier

HAG WINES

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-884706318 · 884706318 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HAG WINES
fr_insee
884706318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-10
fr_insee
2247 RTE DU COL DE L'OLIVIER, LA SAOGA, 06670 SAINT-BLAISE
fr_insee
56.30Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL GEORGES CASTELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAG WINES GRASSE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-10

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif