DOSSIERS / COMPAGNIE WOO
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Company dossier

COMPAGNIE WOO

FRANCE · COMPANY · INCORPORATED 1996-01-19
KYBE ID: FR-403433204 · 403433204 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE WOO
fr_insee
403433204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-19
fr_insee
31 RUE RASPAIL, 94200 IVRY-SUR-SEINE
fr_insee
74.1G
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Adam DANIALactiveANIPOdissolvedANNE MARIE PEDEZERTdissolvedANNICK DURBANdissolvedANNICK EVELYNE DURBANdissolvedBEATA MALMQUIST JAPANdissolvedBM FABRICSdissolvedCHANTAL CUSIN-BERCHEactiveCLAUDE BESTELdissolvedCORENTIN PHILIP ELIAS HABERLANDdissolvedDISMAdissolvedECLUMES REAL ESTATE IVRYdissolvedECOLE PRATIQUE POUR LA VILLE ET L'HABITAT DURABLEactiveEDIT ROOMdissolvedGaspar Johan Joseph MATHERON BALAYactiveGIROD GOUNON ASCAIN ET LAMBERTYdissolvedISSE ARCHITECTEdissolvedJANINA PODOLECKAdissolvedLAURENCE CHRISTINE MARTINATactiveLuca Malcolm Basil Miller de Carufelactive

+26 more

People with significant control

1 people
NameRoleFromSource
LOUIS ALAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS ALAIN (officer) matches PEP Alain Louis — Q66499687. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100