DOSSIERS / WINDOM FRANCE
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Company dossier

WINDOM FRANCE

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488528290 · 488528290 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WINDOM FRANCE
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488528290
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dissolved
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Limited liability company (SARL)
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2006-02-10
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232 RUE DES FRERES THIBAULT, 77190 DAMMARIE-LES-LYS
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement, cloture

medium

Politically exposed person (PEP)

PATRICE ROBERT (officer) matches PEP Patrice Robert — Q66501457. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif