DOSSIERS / WALBERT CONSEILS
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Company dossier

WALBERT CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-339916678 · 339916678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WALBERT CONSEILS
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339916678
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dissolved
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Civil company
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2014-11-03
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31 RUE BALLU, 75009 PARIS 9E ARRONDISSEMENT
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70.22Z
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3
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€3,573,360
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CONVERGENCE HOLDINGDirigeant—France registry
FREDERIQUE WalbertDirigeant—France registry
MARIE-CAPUCINE WalbertDirigeant—France registry
STANISLAS WalbertDirigeant—France registry
STEPHANIE WalbertDirigeant—France registry
JEAN-FRANCOIS WalbertPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100