DOSSIERS / WR
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Company dossier

WR

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-444924864 · 444924864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WR
fr_insee
444924864
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-24
fr_insee
8 B RUE ABEL, CHEZ I DOM YOU, 75012 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI BELAMRIactiveAH BATactiveAHEALTHactiveALEX SMN BTdissolvedAlia BerrachidactiveALPHA AGENCYactiveAmel Ait MedriactiveAnis IKROUBERKANEactiveBAYA HACIDactiveBAYNAUDdissolvedBenaissa Yacine CHERGUIactiveBOUCHA FRERES BATIMENT PLOMBERIEdissolvedCANJIdissolvedCHARLY TRANSDEMdissolvedDG PRESTIGEdissolvedDHM ASSURANCEactiveELAMINE HAZINEactiveEM3C SAPactiveETFdissolvedFAYROUZE IMARAZENEactive

+53 more

People with significant control

8 people
NameRoleFromSource
LADISLAS BouteloupDirigeant—France registry
MELCHIOR BouteloupDirigeant—France registry
PATRICK ScheinDirigeant—France registry
PAUL CLAUDIUS MARIUS ScheinDirigeant—France registry
SASKIA BouteloupDirigeant—France registry
SOFIA ELISE DIANE ScheinDirigeant—France registry
VICTORIA AGATHE SALOME ScheinDirigeant—France registry
LAURENT BouteloupPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100