KYBE — See who's really behind any company

Company dossier

WILFRIED

FRANCE · COMPANY · INCORPORATED 1987-08-25
KYBE ID: FR-342030855 · 342030855 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameWILFRIED

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Registration342030855

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1987-08-25

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Registered addressZA LES GARDELLES, 63530 ENVAL

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Industry41.10D

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Share capital€610

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Companies at this address

4 total

ASADMactive KANSENactive SAS EIN STEINactive

Connections

5 links

Shared operator — likely the same administrator

FLASH'MODShared officer / director · 3 share this SCI DE LA GRAVEShared officer / director · 3 share this SAS EIN STEINShared registered address · 4 share this KANSENShared registered address · 4 share this ASADMShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALPHONSE MONTEREAU	Directeur	—	France registry
ANTONIA GOMEZ	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100