DOSSIERS / WESAM GROUPE
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WESAM GROUPE

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529888976 · 529888976 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WESAM GROUPE
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529888976
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dissolved
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Simplified joint-stock company (SAS)
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2011-01-26
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2021-12-03
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11 RUE MARGUERITE LAGRANGE, 94110 ARCUEIL
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46.41Z
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHERIF HASSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off