DOSSIERS / WELSM
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Company dossier

WELSM

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528407505 · 528407505 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WELSM
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528407505
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dissolved
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Real-estate civil company (SCI)
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2010-11-22
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CHE DE LA CHAILLE, 25000 BESANCON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE SCHNEITERDirecteurFrance registry
EMILIE MARTINDirigeantFrance registry
WILLIAM LEROYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100