DOSSIERS / WALFORM IMMO
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Company dossier

WALFORM IMMO

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-491026787 · 491026787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WALFORM IMMO
fr_insee
491026787
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dissolved
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Real-estate civil company (SCI)
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2006-07-10
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21 AV MONTAIGNE, HOTEL MERCURE, 60000 BEAUVAIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WALINVESTMembre du directoire—France registry
GUILLAUME PHILIPPE WALOSZEKPrésident—France registry
LUDOVIC ALOIS GAETAN WALOSZEKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100