KYBE — See who's really behind any company

Company dossier

WALLFO

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529277386 · 529277386 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWALLFO

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Registration529277386

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-12-28

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Registered address22 BD CHARLES MORETTI, LA PALMERAIE DU CANET, 13014 MARSEILLE 14

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Industry62.01Z

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Share capital€50,000

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Companies at this address

14 total

ALLIANCE EVENTSdissolved ATLANTIS VOYAGESdissolved BERNIS ENERGYdissolved CARTE NO LIMITdissolved CLAIRA ENERGYdissolved FINANCE CALENDALdissolved INTERFIRMdissolved IZOUMAIdissolved LOC & BATdissolved MISTRAL EXPERTISES AUTOMOBILESdissolved PPM ET ASSOCIESdissolved TENPROMORFdissolved WINDSUN CAPITALdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LA TRUFFEShared officer / director · 5 share this MB PRODShared officer / director · 5 share this SARL LE CEPEShared officer / director · 5 share this SOCIETE CIVILE IMMOBILIERE MEN'SShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HAIAT MENKOUCHA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100