DOSSIERS / FINANCIERE W
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Company dossier

FINANCIERE W

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-490969664 · 490969664 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FINANCIERE W
fr_insee
490969664
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-10
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1 RUE DES ERABLES, 67117 ITTENHEIM
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64.20Z
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€166,200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
1DBShared officer / director · 5 share thisVILLA COCAGNEShared officer / director · 5 share thisSCI CORNICHE DES MAURETTESShared officer / director · 5 share thisKOPILOCHKAShared officer / director · 5 share thisSCI LAFAYETTEShared officer / director · 11 share this25 RUE BRULEEShared officer / director · 11 share thisSTRAS HOMEShared officer / director · 11 share thisW.AUDITShared officer / director · 11 share thisGARAGE WEBER REMYShared officer / director · 11 share thisSCI SERRURIERSShared officer / director · 11 share thisSCI DES ERABLESShared 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.

People with significant control

5 people
NameRoleFromSource
MICHEL WEBERDirecteur—France registry
SUZANNE HAUPTMANNDirecteur—France registry
JEAN REMY WEBERMembre du directoire—France registry
NICOLAS WEBERMembre du directoire—France registry
YUSUF CINIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE C · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS WEBER (officer) matches PEP Nicholas F. Weber — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100