DOSSIERS / WRIGHT
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Company dossier

WRIGHT

FRANCE · COMPANY · INCORPORATED 1998-12-24
KYBE ID: FR-421303454 · 421303454 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
WRIGHT
fr_insee
421303454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-24
fr_insee
7 RUE DES MARRONNIERS, 78810 FEUCHEROLLES
fr_insee
68.20A
fr_insee
€487,837
fr_insee

Connections

18 links
Shared operator — likely the same administrator
OLINE AGENCYShared officer / director · 2 share thisGERARD LEDIEUShared registered address · 2 share thisAlliance Pharmaceuticals GmbHShared officer / director · 3 share thisBBL PROPERTIES LIMITEDShared officer / director · 3 share thisTWAG IMMOBILIERShared officer / director · 5 share thisTWAG IMMOShared officer / director · 5 share thisSwiss Re Frankona Management Service GmbHShared officer / director · 5 share thisTOM CO TRADING LIMITEDShared officer / director · 5 share thisSCI PIERRE & CHATEAUShared officer / director · 11 share thisREAUMURShared officer / director · 11 share thisSCI ANJOUShared officer / director · 11 share thisSCI CESOMAShared officer / director · 11 share thisGROUPT FORESTIER DE LA VALLEE DE LA CUREShared officer / director · 11 share thisSCI DU VILLARDShared officer / director · 11 share thisSCI AURELIEShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-421303454/network.

People with significant control

10 people
NameRoleFromSource
CLAUDE WRIGHTDirecteur—France registry
FRANCOISE PIERREDirecteur—France registry
ALEXANDRA WRIGHTDirigeant—France registry
JUSTINE MASSETDirigeant—France registry
LUCA WRIGHTDirigeant—France registry
MORGANE WRIGHTDirigeant—France registry
NATHALIE WRIGHTDirigeant—France registry
OLIVIER WRIGHTDirigeant—France registry
RICHARD WRIGHTDirigeant—France registry
THOMAS WRIGHTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD WRIGHT (officer) matches PEP Richard Wright — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS WRIGHT (officer) matches PEP Thomas E. Wright — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS WRIGHT (officer) matches PEP Thomas C. Wright — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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