DOSSIERS / WATT'S UP
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WATT'S UP

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513724757 · 513724757 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WATT'S UP
fr_insee
513724757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-16
fr_insee
8 PL ANDRE ABBAL, 31100 TOULOUSE
fr_insee
43.21A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AB CONSULTINGdissolvedACSUR SECURITYactiveACTIVCOM TOULOUSEdissolvedADELIN PEINTUREdissolvedADJOINTdissolvedAFG CONSTRUCTIONdissolvedAMI PLUSdissolvedANNE DELIEUXdissolvedART ELEC'31dissolvedART MADE DESIGNactiveASG BAT (ACTIVITES & SERVICES GENERALES DU BATIMENT)dissolvedBA COURSdissolvedB.E.N.dissolvedBIBANETdissolvedB.R INTERNATIONALdissolvedCAB-VERDI BATIMENTdissolvedCAPP SOLUTIONS ET SERVICESdissolvedCAR PLUSactiveCLORE INVESTISSEMENTdissolvedCOBRA SECURITE GARDIENNAGEactive

+67 more

People with significant control

1 people
NameRoleFromSource
ALEXIS LAMBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100