DOSSIERS / LOCATION WHEIG
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LOCATION WHEIG

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513507442 · 513507442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCATION WHEIG
fr_insee
513507442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-03
fr_insee
2015-05-30
fr_insee
84 RUE CLAUDE BERNARD, 75005 PARIS 5
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGETHERMdissolvedAMITHERMdissolvedEFFITHERMdissolvedEOLE BAILdissolvedETABLISSEMENTS JEAN DAUCHELLEdissolvedFISOLdissolvedHELIO BASSE-TERREdissolvedHELIO GRAND-VALdissolvedJ GERARDdissolvedLOCANERGIE 2009dissolvedLOCASOLdissolvedLOCASOL 2009dissolvedLOCASOL BRAS PANONdissolvedLOCATION GRAND MAISON - EDMdissolvedLOCATION IA ORAdissolvedSAINT FLAVY ENERGIESdissolvedSNC GUADELOUPE FINANCEdissolvedSNC LOCATION PRESENCEdissolvedSOFIVENT ARFONSdissolvedSOFIVENT BEUVRAIGNESdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BRUNO LECONTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off