DOSSIERS / WALL INVEST
← SearchExport PDF
Company dossier

WALL INVEST

FRANCE · COMPANY · INCORPORATED 2005-10-12
KYBE ID: FR-484411459 · 484411459 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
WALL INVEST
fr_insee
484411459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-12
fr_insee
14 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

219 total

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

0207 Hactive2.6.3active2.6.3 RECORDSactive2A CAPITALdissolved2L HOLDINGactive2L MUSICdissolved61 RENNESactiveACTactiveAEM FINANCEdissolvedAEM INVESTactiveALAIN EMILE AMSELLEMdissolvedALEXANDRA EMMANUELLE LANCRYactiveALEXANDRA MALENA SAINT MLEUX ENTREPRISESdissolvedALEXANDRE FILMSdissolvedAM GESTIONactiveAMSdissolvedAPB HOLDINGactiveASCENSION PUBLISHINGactiveASS CHAINE VERTEactiveASS COMITE MONTAIGNEactive

+199 more

Connections

18 links
Shared operator — likely the same administrator
SCI DIANESShared officer / director · 10 share thisETS ROBERT MOLINAShared officer / director · 10 share this4PARTNERSShared officer / director · 10 share thisSNC MOLINA MUNOZShared officer / director · 10 share thisRICHARD LENOIR INVESTShared officer / director · 10 share thisSCI CONCORDIA INVESTShared officer / director · 10 share thisSCI MOKAShared officer / director · 10 share thisMOLIMOShared officer / director · 10 share thisLE GRENIER RENNEQUIN SARLShared officer / director · 10 share thisBRETAGNE PARTNERSShared officer / director · 10 share thisSABLE INVESTShared officer / director · 10 share thisHOLISTIKShared officer / director · 10 share thisSEBCLEAN34Shared officer / director · 10 share thisSCI JOINVILLE INVESTShared officer / director · 10 share thisFRIEDLAND INVESTShared officer / director · 10 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-484411459/network.

People with significant control

3 people
NameRoleFromSource
JEAN ELGUERDirecteur—France registry
ABCOMDirigeant—France registry
SEBASTIEN MOLINADirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 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