DOSSIERS / WILMAR TRADING
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Company dossier

WILMAR TRADING

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504080870 · 504080870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WILMAR TRADING
fr_insee
504080870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-05
fr_insee
28 RUE DU ROCHER, 75008 PARIS
fr_insee
46.18Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADN IMMOdissolvedAGENAVIactiveAHN & BEL CONSEILdissolvedAMARBENdissolvedARREGE 1dissolvedARREGE 2dissolvedARREGE 3dissolvedASS DES VETERINAIRES CUNICOLES FRANCAISactiveASS FEDERATION FRANCAISE CUNICULTUREactiveASSOCIATION QUALITELactiveCHARLOTTE SINGHactiveCHRISTIAN DENIS PAUL COLINdissolvedCLAIRE LAVERGNEactiveDELORMEactiveFEDERATION NATIONALE DES JUGES D'ANIMAUX DE BASSE-COURactiveFEDER FRANC CUNICULICULTUREactiveFLORA MARIE PESCHANSKIactiveGABRIEL HOFNUNGdissolvedGROUP EXPORTATEURS FR CAILLESdissolvedINES ESSASSIactive

+20 more

People with significant control

1 people
NameRoleFromSource
CYRIL GERARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100