KYBE — See who's really behind any company

Company dossier

WY HOLDING

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432990752 · 432990752 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWY HOLDING

fr_insee

Registration432990752

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-07-25

fr_insee

Registered address6 RUE WINSTON CHURCHILL, 57000 METZ

fr_insee

Industry68.20A

fr_insee

Share capital€1,956,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

APOCALYPSEactive INDIVISION LEGERdissolved JMO HOLDINGdissolved LE BLEUdissolved LE CAFE BLEUdissolved LES RIVESactive ROGER LEGERdissolved SARL LE PASSAGE 2000dissolved SCI 3-Jdissolved SCI DU BELVEDEREdissolved SCI EMMAdissolved SCI JULIAactive SCI JULMARdissolved SCI LES CLERCSdissolved SCI TOMdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL WALLERICH	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMO HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100