DOSSIERS / WALLS
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Company dossier

WALLS

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-450256706 · 450256706 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
WALLS
fr_insee
450256706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-25
fr_insee
42 B AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANK YVES EMILE JOSEPH NESPODirecteurFrance registry
UP-INVESTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100