DOSSIERS / WOLF & CIE
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WOLF & CIE

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-445283831 · 445283831 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WOLF & CIE
fr_insee
445283831
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active
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Real-estate civil company (SCI)
fr_insee
2003-02-14
fr_insee
20 AV des Ternes, 75017 Paris
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68.20B
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€250,000
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Companies at this address

22 total
ACC ASSURANCESdissolvedALEXANDRE DIT LUCIEN GRODNERdissolvedANNA Marie Marcelle Henriette ROSSIGNOLdissolvedDIA DIAJANAdissolvedELISABETH MARIE JOSEE HERAUTdissolvedGLOBAL MASTERactiveHENRI PIERRE YULZARIdissolvedLA ROSCOdissolvedLE ROC DE BELAIRactiveLES CRETESdissolvedMAURICE ROGER HAZIZAdissolvedMONICA PATRICIA SACRAMENTO FERREIRAdissolved[ND]dissolved[ND]dissolved[ND]activeSCI DE LA FONTAINE DES TERNESdissolvedSCI EODESILANSdissolvedSCI HUMBERT ET ROSSIGNOLdissolvedSCI LES MARMOTSdissolvedSCM GRODNER MEISSONNIERdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
DIA DIAJANAShared officer / director · 8 share thisTAKE A SAJShared officer / director · 8 share thisSAS JACQUOT TERRASSEMENTShared officer / director · 8 share thisSCI J.F.K.Shared officer / director · 8 share thisSCI SAINT GALLShared officer / director · 8 share thisSCI CHRISCAROShared officer / director · 8 share thisSCI LUCIENShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE JACQUOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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