DOSSIERS / WAKE UP INVESTISSEMENT
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Company dossier

WAKE UP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504146226 · 504146226 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
WAKE UP INVESTISSEMENT
fr_insee
504146226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-14
fr_insee
2023-11-27
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€549,100
fr_insee

Companies at this address

265 total

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

28 SUNENERGYdissolved29 SUNENERGYdissolved30 SUNENERGYdissolvedABADANdissolvedACADEMIE DE MEDECINE TRADITIONNELLE CHINOISEdissolvedADRINESdissolvedADT INVESTISSEMENTSdissolvedAGENCE MULTI DEBARRASdissolvedAIMEO ELEC 1dissolvedAIR SQUARE LABdissolvedALBA CONSULTANTSactiveALEX ROCHEBRUNEdissolvedALPHA BLUdissolvedAMAELE INVESTISSEMENTSdissolvedANBABOdissolvedANDES INVESTdissolvedAOYAMAdissolvedARGUIN FINANCEdissolvedAS FINE ARTSdissolvedATOLL69dissolved

+245 more

Connections

8 links
Shared operator — likely the same administrator
ACOM ANDAShared officer / director · 9 share thisLES ONDINESShared officer / director · 9 share thisACOM AUDIT-ILE DE FRANCEShared officer / director · 9 share thisACOM AUDITORShared officer / director · 9 share thisTAMRE SPERONEShared officer / director · 9 share thisTAMREShared officer / director · 9 share this@COM CFEC INVEST - STE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESShared officer / director · 9 share thisOMAGIS & ASSOCIESShared officer / director · 9 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
PIERRE JACQUES VéeAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off