DOSSIERS / W L I
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Company dossier

W L I

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-437949407 · 437949407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
W L I
fr_insee
437949407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-26
fr_insee
2 AV DES BOSQUETS, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€426,857
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCEMENTS EQUIPEM ELECTR TELEPHONIEdissolvedAPPLICATIONS TECHNIQUES MODERNES INDUSTRIELLESdissolvedBDR 78 MONTIGNY 2 BOSQUETSdissolvedBDR 78 MONTIGNY 2 BOSQUETS 2activeFINANCIERE NIdissolvedINFINI PRAESIDIUMdissolvedJALYA STUDIOactiveLA BULLE STUDIOactive[ND]active[ND]active[ND]activeP3 INTERNATIONALdissolvedSCI LA LUNEdissolvedSCI MARSdissolvedSCI NEPTUNE BOILEAUdissolvedSCI SATURNEdissolvedSOC EQUIP ZONES ADMINISTRAT & COMMERCIALdissolvedSTRENGTH FACTORYdissolvedTG DIFFUSION LOCATION SAdissolved

People with significant control

2 people
NameRoleFromSource
SCI LE SOLEILDirigeant—France registry
NAJAH BEN MESSAOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100