DOSSIERS / WINE BUSINESS AND TRANSACTION
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Company dossier

WINE BUSINESS AND TRANSACTION

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925181588 · 925181588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WINE BUSINESS AND TRANSACTION
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925181588
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active
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Simplified joint-stock company (SAS)
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2024-04-05
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19 RUE du Broustey, 33440 Ambarès-et-Lagrave
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68.10Z
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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
Lijuan LIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100