DOSSIERS / GIE WSI
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Partnership dossier

GIE WSI

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-03
KYBE ID: FR-507869378 · 507869378 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
GIE WSI
fr_insee
507869378
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-09-03
fr_insee
21 AV VICTOR HUGO, 75016 PARIS
fr_insee
85.59B
fr_insee

Companies at this address

54 total

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

ALAIN FRECHEactiveALEXIS NIEPCERONactiveALICE ABBASSIactiveANNE MADELEINE CLAIRE JACQUINactiveAURELIE MARIE FABIENNE XAVIERE VIONNETdissolvedAurore Jeanne Emelie BRUELactiveAXELLE LAUGIERactiveBENEDICTE SAUTOT-VIALdissolvedBERENGERE HOUDARTdissolvedCAROLINE CLAVELdissolvedCAROLINE SOPHIE MARROTactiveCLARA SEBBAGactiveCLEMENCE PATTEactiveCOLINE CLAIRE HUETactiveCorentin VICTOR ALEXANDRE GILBERTactiveDAMIEN LAMBERTdissolvedELISABETH GUILLET DE CHATELLUSdissolvedELISE MANON SALOME TAIEBactiveELOISE MARXdissolvedEMMANUELLE MORVANactive

+34 more

Connections

5 links
Shared operator — likely the same administrator
FRANCHISE INVESTMENTSShared officer / director · 6 share thisFEELS GOODShared officer / director · 6 share thisEDUCATIONAL PROGRAMS MASTER FRANCEShared officer / director · 6 share thisSCI INVESTMENTShared officer / director · 6 share thisNOUVEAUX COMPTOIRS ART DE VOYAGER MIEUXShared officer / director · 6 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

3 people
NameRoleFromSource
NATANAEL WRIGHTAdministrateur—France registry
VH BLUEDirigeant—France registry
VH GREENDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif