DOSSIERS / W.P. INVEST
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W.P. INVEST

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450624028 · 450624028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
W.P. INVEST
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450624028
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dissolved
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Real-estate civil company (SCI)
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2003-10-28
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49 RTE NATIONALE, 59710 ENNEVELIN
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68.20B
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€1,200
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Connections

14 links
Shared operator — likely the same administrator
SCI PECQUEUR-RAUWELShared officer / director · 2 share thisLIGNE ET BEAUTEShared officer / director · 3 share thisIBIZAShared officer / director · 4 share thisJEAN JAURES 16Shared officer / director · 4 share thisVALUHEShared officer / director · 4 share thisJEAN MARC WALBROUShared registered address · 5 share thisJMB IMMOGESTShared registered address · 5 share thisVALUHEShared registered address · 5 share thisS.C.I. VALESCUREShared registered address · 5 share thisS.C.I. VALESCUREShared officer / director · 7 share thisMAGELLANShared officer / director · 7 share thisISLANDEShared officer / director · 7 share thisJMB IMMOGESTShared officer / director · 7 share thisSCI PUEBLA 26Shared officer / director · 7 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

5 people
NameRoleFromSource
ECT-AMMembre du directoire—France registry
HELENE WALBROUMembre du directoire—France registry
VALERIE WALBROUMembre du directoire—France registry
BERNADETTE PECQUEURPrésident—France registry
JEAN-MARC WALBROUPrésident—France 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