DOSSIERS / FINANCIERE W
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Company dossier

FINANCIERE W

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519118566 · 519118566 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE W
fr_insee
519118566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-28
fr_insee
48 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTEO DEVELOPPEMENTdissolvedACTIBURO VDAdissolvedANA MARIA KARNELOSdissolvedB.C.R.M.dissolvedBR MODESactiveCAPITAL TRADE EUROPEactiveCAP PREMIUMactiveEMELINE MARIE GINETTE NELLY FONTAINEdissolvedEVOLIdissolvedGIE DURAND-VEINANDdissolvedJACKY DURANDdissolvedJEAN DESCAMPSactiveJOAQUIM JOSE DE PERES CAESSAdissolvedL.N.G.activeL.R FASHION GROUPactiveLUTHERIE DU CONSERVATOIREdissolvedMOUFRANdissolvedMZN CONSEILdissolved[ND]dissolved[ND]dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SAMUEL WROBELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DU MARMON · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100