DOSSIERS / WELL LINE
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Company dossier

WELL LINE

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-527980130 · 527980130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WELL LINE
fr_insee
527980130
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dissolved
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Limited liability company (SARL)
fr_insee
2010-11-02
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26 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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95.29Z
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€5,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVIXdissolvedANTOINE LE LIEVRE DE LA MORINIEREdissolvedARGASdissolvedARLETTE RICHARDdissolvedASSA'GLISSEactiveBRICOLAGE DECORSdissolvedCAROLE ISMANactiveCECILE OMBROUCKactiveCINQ ETOILESdissolvedDE A COUDREdissolvedDIANE ALIX CECILE MARIE DE FONTAINESdissolvedEMMANUEL CESBRON LAVAUdissolvedEMMANUELLE BUISSONdissolvedEUGENE BERNARDdissolvedFREDY HERELdissolvedGIZEMdissolvedGUY VANNIERdissolvedHSN SERVICESactiveKIM-ANH TRAN THIdissolvedL'ATELIER DE CAMILLEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
CAROLINE HOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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