DOSSIERS / W.AUDIT
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Company dossier

W.AUDIT

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-453704322 · 453704322 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
W.AUDIT
fr_insee
453704322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-30
fr_insee
204 AV DE COLMAR, 67100 STRASBOURG
fr_insee
64.20Z
fr_insee
€9,172
fr_insee

Companies at this address

400 total

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

ABACUS FRANCHISEdissolvedAbla Kadjogbé BEDIactiveABRD CONCEPTdissolvedACARIA-SENSdissolvedA CIEL OUVERT ALSACE LORRAINEdissolvedACTION MAS HAMILTON LOGISTICdissolvedACTION SECURITAIRE DE PROXIMITE - BAS RHINdissolvedADENORA SARLdissolvedA.F.NdissolvedAGENCE DE L'ESTactiveAGRI SERVICE ETHIQUEactiveAIDIN NAKHLBANDactiveA.I.MdissolvedAJB FORMATIONdissolvedAJC MARKETINGdissolvedALBA FRANCEdissolvedALEXANDRE RIEHLdissolvedALI BOUYAHIAOUIdissolvedALICEdissolvedALONZO RENOVATIONSdissolved

+380 more

Connections

18 links
Shared operator — likely the same administrator
SCI AVENUE DE COLMARShared officer / director · 10 share thisSC 2TN INVESTShared officer / director · 10 share this1DBShared officer / director · 10 share thisFIDUCIAIRE HAUTE ALSACEShared officer / director · 10 share thisFIDUCIAIRE RHENANE D'AUDIT ET DE COMPTABILITEShared officer / director · 10 share thisNERIShared officer / director · 10 share thisCONSEILS ET EXPERTISESShared officer / director · 10 share thisSCI DE BAERENTHALShared officer / director · 10 share thisFINANCIERE WShared officer / director · 11 share thisKOPILOCHKAShared officer / director · 11 share thisVILLA COCAGNEShared officer / director · 11 share thisSCI SERRURIERSShared officer / director · 11 share thisSCI CORNICHE DES MAURETTESShared officer / director · 11 share thisSTRAS HOMEShared officer / director · 11 share thisGARAGE WEBER REMYShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-453704322/network.

People with significant control

2 people
NameRoleFromSource
JEAN REMY WEBERPrésident—France registry
MICHEL RENE WEBERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100