DOSSIERS / THE WINE BUILDING
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Company dossier

THE WINE BUILDING

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913043709 · 913043709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
THE WINE BUILDING
fr_insee
913043709
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GARAGE HUGUENINShared officer / director · 12 share thisGAJAShared officer / director · 12 share thisFLOMALEXShared officer / director · 12 share thisDE JAUNE ET DE BLEUShared officer / director · 12 share thisEVAShared officer / director · 12 share thisSCI AD2PVShared officer / director · 12 share thisJMINVESTShared officer / director · 12 share thisSCI CV 108 KENNEDYShared officer / director · 12 share thisTHE WINE AGENCYShared officer / director · 12 share thisJMCL LE CAPShared officer / director · 12 share thisLE PETIT CABANONShared officer / director · 12 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

2 people
NameRoleFromSource
ALEXIS COLINDirecteur—France registry
THE WINE AGENCYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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