DOSSIERS / W.T.A.
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W.T.A.

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519564017 · 519564017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
W.T.A.
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519564017
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dissolved
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Limited liability company (SARL)
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2010-01-21
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193 B AV JACQUES DOUZANS, 31600 MURET
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE HENRI RENE SEMENADISSEPrésident—France registry
DJAMEL CHIBOUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.R.T · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100