DOSSIERS / WENGE 5
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Partnership dossier

WENGE 5

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-28
KYBE ID: FR-504649807 · 504649807 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 40Risk signals 3InsolvencySources

Key facts

dissolved
WENGE 5
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504649807
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dissolved
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General partnership (SNC)
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2009-12-28
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2023-06-20
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83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
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77.39Z
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€115,996
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Connections

40 links
Shared operator — likely the same administrator
WENGE 3Shared officer / director · 5 share thisWENGE 1Shared officer / director · 5 share thisWENGE 4Shared officer / director · 5 share thisWENGE 2Shared officer / director · 5 share thisJESEB 2 GShared officer / director · 6 share thisCHR RELIURE WAGNERShared officer / director · 6 share thisPLOUZEAUShared officer / director · 6 share thisSCI LUCYShared officer / director · 6 share thisSCI KERVOYALShared officer / director · 6 share thisSCI DE LA POSTEShared officer / director · 7 share thisSCI DE L'ARCEAUShared officer / director · 7 share thisSCI J M T MShared officer / director · 8 share thisPALM SPRINGShared officer / director · 8 share thisPALNAT IMMOShared officer / director · 8 share thisVOH 1Shared officer / director · 8 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.

Showing 15 of 40 — full graph via /v1/entities/FR-504649807/network.

People with significant control

32 people
NameRoleFromSource
ALAIN FRANCOIS MARCEL GUSCHINGDirigeant—France registry
ALAIN HENRI BESSACDirigeant—France registry
ANNE ROSELINE MARIE MOREAUDirigeant—France registry
ARIANE JEANNE FRANCOISE SABATIERDirigeant—France registry
BARTHELEMY SYLVAIN MARIE PIE VALENTIDirigeant—France registry
BERENGERE LUDIVINE EVELYNE LECLERCQDirigeant—France registry
BRIGITTE JACQUELINE PELISSIERDirigeant—France registry
CATHERINE EVELYNE RICHARDDirigeant—France registry
CEDRIC PIERRE LOUIS FARGIERDirigeant—France registry
DIDIER MICHEL THIERCEDirigeant—France registry
DOMINIQUE ROLAND PERRETDirigeant—France registry
EMMANUEL GARCINDirigeant—France registry
FRANCIS MARIUS LUCIEN FAESDirigeant—France registry
GEORGES GUY PEYRALDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JEAN-FRANCOIS LOUIS PILLETDirigeant—France registry
JEAN-FRANCOIS ROUBACHEDirigeant—France registry
JEAN-LOUIS GILLES SERGE RILLIOTDirigeant—France registry
JEAN-PIERRE NOEL WAGNERDirigeant—France registry
JEAN-YVES PHILIPPE MEUNIERDirigeant—France registry
MANUEL MICHEL DUARTE-DIASDirigeant—France registry
MARTIAL GILLES PLOUZEAUDirigeant—France registry
NATHALIE CLAUDE MARTINDirigeant—France registry
NICOLAS RENE PASCAL HERAULTDirigeant—France registry
OLIVIER PAUL ATTALI BEN KOMRIDirigeant—France registry
PASCAL ANDRE JOSEPH CHARLESDirigeant—France registry
PHILIPPE ROGER LUDOVIC TARASCONDirigeant—France registry
SALAM FARHATDirigeant—France registry
STANISLAS BEBICDirigeant—France registry
THIERRY CHARLES ANDRE MAHEDirigeant—France registry
VERONIQUE YVONNE FRANCOISE CHEMLADirigeant—France registry
IFOM GESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WENGE 4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off