DOSSIERS / WEKOTA
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Company dossier

WEKOTA

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521440073 · 521440073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WEKOTA
fr_insee
521440073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-08
fr_insee
55 RUE DES PYRENEES, 75020 PARIS
fr_insee
62.02A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alizée Romane JeanactiveA.M.N.dissolvedANIQUE ALLEAUMEdissolvedARNAUD HENAFFdissolvedASSOCIATION POUR L'AIDE A L'INCLUSION ET LE SUIVI DES L'ENFANCEactiveASSOCIATION SYNERGIE FRANCE-MEXIQUEactiveBENJAMIN YANNICK YVON PRESSEdissolvedCECILE PONCHEactiveChiraz BekhoucheactiveDAVID JOSEPH GRIZIVATZdissolvedFRANCESCA PASSERIdissolvedFRANCOISE CHEKLERdissolvedGENNARO CESTRONEactiveG&G ADVISORYactiveGUY SCUDERIdissolvedHLR LOGISTICSactiveINDIVISION PAULO PEREZactiveJEAN BONNAUREdissolvedLAURE AUDREY ALGARRAactiveLOTHAIRE ARNOUXactive

+35 more

People with significant control

1 people
NameRoleFromSource
STEPHANE LECLERCQPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100