DOSSIERS / WINE MANIACS
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Company dossier

WINE MANIACS

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908135163 · 908135163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WINE MANIACS
fr_insee
908135163
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-13
fr_insee
LD CHAMBERT, LES HAUTS COTEAUX, 46700 FLORESSAS
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70.22Z
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1
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
OULY IMPEX 93 SRLShared officer / director · 9 share thisBERDER Eurasia Commercial GmbHShared officer / director · 9 share thisKANT Europe GmbHShared officer / director · 9 share thisELEGANCE HORIZON SARLShared officer / director · 9 share thisSKYLINE VIP SERVICEShared officer / director · 9 share thisDJY GmbHShared officer / director · 9 share thisGRUPO ALDESA SAShared officer / director · 9 share thisCOROLA INTERNATIONAL TRADE SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LIN LIUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100