DOSSIERS / ND VINS
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Company dossier

ND VINS

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913363503 · 913363503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ND VINS
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913363503
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active
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Limited liability company (SARL)
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2022-05-10
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21 RUE DE MARSEILLE, 33000 BORDEAUX
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46.34Z
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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

1 people
NameRoleFromSource
NICOLAS DELMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100