DOSSIERS / WALLACE INVESTISSEMENT
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Company dossier

WALLACE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1997-03-27
KYBE ID: FR-411503675 · 411503675 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WALLACE INVESTISSEMENT
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411503675
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dissolved
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Limited liability company (SARL)
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1997-03-27
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26 RUE DES GRAVILLIERS, 75003 PARIS
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55.20Z
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20
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISRAEL DAVID BARCHILONPrésident—France registry
MARLENE AttiasPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100