DOSSIERS / WALLIS
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Company dossier

WALLIS

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444557409 · 444557409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WALLIS
fr_insee
444557409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-09
fr_insee
602 AV DU GENERAL DE GAULLE, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARYSE MADELEINE BELTRANDODirecteur—France registry
AURAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100