DOSSIERS / WANTALIS
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Company dossier

WANTALIS

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492449434 · 492449434 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WANTALIS
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492449434
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active
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Limited liability company (SARL)
fr_insee
2006-10-23
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123 BD PERIER, 13008 CALLELONGUE
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC LOMBARDOPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WANTALIS SPORT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MARC LOMBARDO (officer) matches PEP Jean-Marc Lombard — Q66499516. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100