DOSSIERS / WALLABY
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Company dossier

WALLABY

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503880759 · 503880759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WALLABY
fr_insee
503880759
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-22
fr_insee
24 AV VICTOR HUGO, 78400 CHATOU
fr_insee
68.20B
fr_insee
€1,243,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDINE LAMBERTDirecteur—France registry
PASCAL VINETDirecteur—France registry
MARTIN VINETDirigeant—France registry
MATHILDE VINETDirigeant—France registry
PIERRE BENOIT VINETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100