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Company dossier

WENDY'S HOUSE

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-454080664 · 454080664 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameWENDY'S HOUSE

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Registration454080664

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-16

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Registered address7 RUE DU QUATRE SEPTEMBRE, 92170 VANVES

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Industry68.20B

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Share capital€2,000

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Companies at this address

26 total

AKSINE SHAHIDULdissolved ASS COLLECTISPORTSactive BAUDOUIN TARDIF DE PETIVILLEactive BERLAdissolved BERLA CONSULTINGdissolved BRAHIM ZAIBATactive CARLOS DE JESUS MARQUESdissolved CATALPAdissolved COLOR TELECOMdissolved CRYSTALdissolved Elise Maquignonactive EMMANUEL POLACKactive FAST & DONEactive GUILHEM DOMINIQUE BATTARELactive INDIVISION FONTEILLESactive LES SOUPES DE LOUISEactive MARGARETHA WATERREUSdissolved [ND]active [ND]active ONEXYS ILE DE FRANCE COTE D'AZURdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

SCI DU 35 RUE ALBERT THOMASShared officer / director · 4 share this JUSTIALShared officer / director · 4 share this BERLA CONSULTINGShared officer / director · 4 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

4 people

Name	Role	From	Source
BERNARD LACHAUX	Directeur	—	France registry
FABRICE LACHAUX	Dirigeant	—	France registry
KRYSTEL LACHAUX	Dirigeant	—	France registry
⚠ PASCALE MECHINEAU	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCALE MECHINEAU (officer) matches PEP Pascal Mechineau — Q66500931. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100