DOSSIERS / WALTINVEST
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Company dossier

WALTINVEST

FRANCE · COMPANY · INCORPORATED 1999-08-19
KYBE ID: FR-423989201 · 423989201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WALTINVEST
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423989201
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active
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Simplified joint-stock company (SAS)
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1999-08-19
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24 B RUE DES QUATRE LECOINTE, 80470 FERRIERES
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66.30Z
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€109,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michèle LEFEVREDirecteur général délégué—France registry
Thomas COMMENCHALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100