DOSSIERS / WORLDLINE
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Company dossier

WORLDLINE

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-378901946 · 378901946 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WORLDLINE
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378901946
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active
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Public limited company (SA)
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2022-01-04
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1 PL DES DEGRES, TOUR VOLTAIRE, 92800 PUTEAUX
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€5,679,284
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Companies at this address

132 total

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

ATMEDdissolvedBYRON FONDAMENTALdissolvedBYRON GESTIONactiveBYRON PATRIMOINEdissolvedCEREXAGRIactiveCOFILIAdissolvedCV 22dissolvedEC01dissolvedEFFIPARCdissolvedEFFIPARC BRETAGNEdissolvedEFFIPARC ILE DE FRANCEdissolvedEFFIPARC SUD OUESTdissolvedELMO EUROPEdissolvedENVERGURE PARTICIPATIONSdissolvedFABRICOM FRANCE HOLDINGdissolvedFINALIAdissolvedGARAGES COURS HONORE CRESPdissolvedGEFI OUESTdissolvedGERESTEL RODEZ-NANCY EST AURILLACactiveGESTION 2 HOTELSdissolved

+112 more

Connections

10 links
Corporate ownership network
SHOPPING INNOVATION LABShareholder · dissolved
Shared operator — likely the same administrator
LAUDERDALEShared officer / director · 10 share thisARIANE MADRIDShared officer / director · 10 share thisALTER CEShared officer / director · 10 share thisPAYPLUGShared officer / director · 10 share thisTITRES-CADEAUXShared officer / director · 10 share thisNATIXIS INTERTITRESShared officer / director · 10 share thisIngenico e-Commerce Solutions GmbHShared officer / director · 10 share thisIngenico e-Commerce Solutions GmbHShared officer / director · 10 share thisBIMPLIShared officer / director · 10 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

4 people
NameRoleFromSource
WILFRIED VERSTRAETEDirecteur général—France registry
Pierre-Antoine VACHERONDirecteur général délégué—France registry
MARIE-CHRISTINE LEBERTDirigeant—France registry
STEPHAN VAN HELLEMONTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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