DOSSIERS / WEMA CORPORATE FINANCE
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WEMA CORPORATE FINANCE

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-490794369 · 490794369 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WEMA CORPORATE FINANCE
fr_insee
490794369
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-07-20
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7 RUE DES CORROYEURS, 67200 STRASBOURG
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ACRO SARLdissolvedACTINNdissolvedADEXUS DEVELOPPEMENTdissolvedAHI FRANCEdissolvedAKSELPHONEdissolvedAMANDINE JUNDT-WURTZactiveAMS TRANSLOGdissolvedART'TUREdissolvedAUDIT ET STRATEGIE INTERNATIONALdissolvedAXIUM PERFORMANCEdissolvedBERNARD STIRNWEISSdissolvedB GRAPHIQUEdissolvedBIOTAGE SARLactiveBIRCO FRANCEactiveBISOTHERM FRANCEdissolvedBOULANGERIE PATISSERIE EBEREINdissolvedBR CONSEILSdissolvedBUSINESS ET CONSULTINGdissolvedCENTRALE PHOTOVOLTAIQUE DE BEGUEYactiveCENTRALE PHOTOVOLTAIQUE DE VALDEROUREactive

+77 more

People with significant control

2 people
NameRoleFromSource
TUGAY ZIVALIDirecteur général délégué—France registry
WEMA INTERNATIONAL GROUPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100