DOSSIERS / W PIERRE 3
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W PIERRE 3

FRANCE · COMPANY · INCORPORATED 1986-05-28
KYBE ID: FR-334822657 · 334822657 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
W PIERRE 3
fr_insee
334822657
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1986-05-28
fr_insee
2019-07-25
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
68.20A
fr_insee

Ownership structure

4 entities
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Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

38 OPERAdissolved48 ND VICTOIRESdissolvedADMINISTRATION IMMOBILIERE PARISIENNEdissolvedAGF 2XdissolvedAGF 3 MOISdissolvedAGF ASSURANCES FINANCIERESdissolvedAGF EPARGNE SALARIALEdissolvedAGF EURO OBLIGATIONS PLUSdissolvedAGF EUROPE OBLIGATIONSdissolvedAGF FAVARTdissolvedAGF FINANCE DISTRIBUTIONdissolvedAGF HAUSSMANNactiveAGF HOLDINGdissolvedAGF INDICE 40dissolvedAGF INTERNATIONAL FRANCE SARLdissolvedAGF INVESTdissolvedAGF LAFFITTEdissolvedAGF OBLIG 3-5dissolvedA G F PARTENAIRESdissolvedAGF PEA PONDEREdissolved

+184 more

People with significant control

2 people
NameRoleFromSource
BERNARD LABBEDirigeant—France registry
W. FINANCE GESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W PIERRE 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off