DOSSIERS / WALSH
← SearchExport PDF
Company dossier

WALSH

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452922289 · 452922289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WALSH
fr_insee
452922289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-05
fr_insee
16 RUE LAMORICIERE, 44100 NANTES
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAURY HERVE ALAIN DE BOTMILIAUDirecteur—France registry
NICOLAS DE BUTLERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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