DOSSIERS / WILYS
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Company dossier

WILYS

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: 9695006OZ2EP54MKB823 · 828954875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WILYS
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828954875
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dissolved
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Real-estate civil company (SCI)
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2017-04-11
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88 RUE NOTRE DAME, 59190 HAZEBROUCK
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANCE MICHELE CORNELIE WILLEPOTTEDirigeant—France registry
MARIUS CHRISTOPHE WILLEPOTTEPrésident—France registry
VICTORIA CORNELIE WILLEPOTTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100