DOSSIERS / VIGNOBLES NEFEDOFF
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Company dossier

VIGNOBLES NEFEDOFF

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902978725 · 902978725 · 3 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
VIGNOBLES NEFEDOFF
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902978725
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-09
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2 RTE DE LA CORNICHE CHT. LA CRX. DE, MILLORIT, 33710 BAYON-SUR-GIRONDE
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01.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TATIANA POKROVSKYDirecteur général délégué—France registry
ANDREY NEFEDOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances