DOSSIERS / LE BON PETIT VIN
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Company dossier

LE BON PETIT VIN

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894840529 · 894840529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BON PETIT VIN
fr_insee
894840529
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-08
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175 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
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47.91B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACS AGENCYactiveAGATHE MAURELdissolvedAJAX FRANCE SARLdissolvedALENA ZALEUSKAYAactiveANNE GENEVIEVE MACKAYactiveARKENSIOdissolvedAXILIAactiveAYMERIC IGNACIO HIDEKI BAUDIN DE LA VALETTEdissolvedCABINET RENE MEUNEactiveCABINET R MEUNE S AdissolvedCLAUDE MARIE GILBERT ROMAGNYdissolvedDANIEL RIFFETdissolvedDINAH LEVYdissolvedFONITELdissolvedFRANCIS BERNARD FRONTYactiveGALLIENIdissolvedHOUDA REKIKactiveJACQUELINE CUMENALdissolvedJI-BE INGENIERIE & CONTRACTINGdissolvedLAURETTE DEJEANTEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
LOIC KENZO ELOY BAUDIN DE LA VALETTEDirecteur général délégué—France registry
AYMERIC IGNACIO HIDEKI BAUDIN DE LA VALETTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100