DOSSIERS / THE WHISKY EXCHANGE FRANCE
← SearchExport PDF
Company dossier

THE WHISKY EXCHANGE FRANCE

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914913876 · 914913876 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
THE WHISKY EXCHANGE FRANCE
fr_insee
914913876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-24
fr_insee
5 CRS PAUL RICARD, 75008 PARIS
fr_insee
46.34Z
fr_insee
€40,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
LINA 16Shared officer / director · 2 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
ANNE-LOUISE MARIE Hélène VARROQUIERPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2025€1,850,677€-365,924€118,017
2024€40,954€-230,394€549,175
2023€-12,240€23,937
2022€-7,878€40,000
From official financial statements filed with the registry.