DOSSIERS / HOLDING WILSON
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HOLDING WILSON

FRANCE · COMPANY · INCORPORATED 1988-01-22
KYBE ID: FR-343405700 · 343405700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING WILSON
fr_insee
343405700
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1988-01-22
fr_insee
3 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
64.30Z
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3
fr_insee
€9,157,216
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4Sdissolved6KARdissolvedANNE CHRISTINE MARIE LE THIactiveANNE GASSOCHactiveBELENdissolvedBRIGITTE BLACHIERactiveBRIGITTE DARMONactiveBRUNO KARCENTYdissolvedCAROLE KANOUIactiveCENTRE MEDICAL ALMA WILSONdissolvedCHARLES DE GAULLEdissolvedCODREXdissolvedEDWIGE MARIE DE BROGLIEdissolvedESTE - IMMOactiveGBV-SALAMAdissolvedGERARD SALAMAactiveGIE GCPdissolvedHESTIA GROUPdissolvedIECSA SASactiveJEA-HUBERT GERARD CHEULAdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
ALAIN THIEFFRYDirigeant—France registry
DAPHNE CARRETTEDirigeant—France registry
ELISABETH CARRETTEDirigeant—France registry
NATHALIE CARRETTEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100