DOSSIERS / WILS
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Company dossier

WILS

FRANCE · COMPANY · INCORPORATED 1994-08-22
KYBE ID: FR-398043513 · 398043513 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WILS
fr_insee
398043513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-22
fr_insee
1998-12-01
fr_insee
38 AV DE LAUTERBOURG, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD CLEMENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CLEMENT (officer) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off