DOSSIERS / WITIMO
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Company dossier

WITIMO

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495213589 · 495213589 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
WITIMO
fr_insee
495213589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-02
fr_insee
2019-04-12
fr_insee
RTE NATIONALE 98, HOTEL LA VILLA VAL D'ESQUIERES, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ELLIMACShared officer / director · 12 share thisCOEUR ASSISTANCE DISTRIBUTIONShared officer / director · 12 share thisAVENIR MENUISERIEShared officer / director · 12 share thisPARIS PRESSINGShared officer / director · 12 share thisCOEUR ASSISTANCEShared officer / director · 12 share thisSNC LEMAIREShared officer / director · 12 share thisAMAXINEShared officer / director · 12 share thisEURL FECAMPRESS'Shared officer / director · 12 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 12 share thisVTC.GREENShared officer / director · 12 share thisSCM ARNOULD LEMAIRE STOECKLINShared officer / director · 12 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

2 people
NameRoleFromSource
JEAN FRANCOIS LEMAIREAdministrateur—France registry
LAURENCE EMMA SIMONE BLONDINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS LEMAIRE (officer) matches PEP Jean-François Lemaire — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off