DOSSIERS / FONCIERE W
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FONCIERE W

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: 969500E3NVG0OD4EEE61 · 479674194 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE W
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479674194
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active
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Simplified joint-stock company (SAS)
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2004-12-02
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11 VLA MARIE-JUSTINE, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID WROBELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE W · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100