DOSSIERS / WELOTECH
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Company dossier

WELOTECH

FRANCE · COMPANY · INCORPORATED 2007-08-30
KYBE ID: FR-499386035 · 499386035 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
WELOTECH
fr_insee
499386035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-30
fr_insee
2020-09-10
fr_insee
37 B RUE DU PROGRES, 93200 SAINT-DENIS
fr_insee
46.90Z
fr_insee
€2,400
fr_insee

Companies at this address

390 total

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

1-XDABactive4GTRANSPORTdissolved5 FRUITS ET LEGUMESdissolved92EdissolvedA2MZdissolvedA.B.SdissolvedA.B.S. BATIMENTdissolvedACAdissolvedACCactiveA.C.LdissolvedACTION CONSEILS SERVICESdissolvedACTION ENERGIEdissolvedACTION VENTES SERVICESdissolvedADLAPdissolvedADORIA BATIMENTdissolvedA E-RENOVactiveAFM RAYONNAGEdissolvedAIMEdissolvedAJS SERVICESdissolvedAKCHAD SERVICESdissolved

+370 more

Connections

10 links
Shared operator — likely the same administrator
ETABLISSEMENTS VIARD VIAL ET COMPAGNIEShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS VIAL ET COZMAShared officer / director · 11 share thisSCI SIALShared officer / director · 11 share thisJURIXShared officer / director · 11 share thisSCI DU CHEMIN DES MURIERSShared officer / director · 11 share thisSIRENAShared officer / director · 11 share thisSCI FLOMAXShared officer / director · 11 share thisSOCIETE DES ETABLISSEMENTS LOUIS VIALShared officer / director · 11 share thisS.C. VIALShared officer / director · 11 share thisBV PARTICIPATIONSShared 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

1 people
NameRoleFromSource
⚠ BERNARD VIALPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VIAL (officer) matches PEP Bernard Vial — Q66501385. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off