DOSSIERS / WALMOUH
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Company dossier

WALMOUH

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531281871 · 531281871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WALMOUH
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531281871
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dissolved
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Real-estate civil company (SCI)
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2011-03-25
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222 CHE DES MAURUCHES SUPERIEURES, VILLA TY MA, 06220 VALLAURIS
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68.20A
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
IMMOLETTEShared officer / director · 3 share thisLOU CLAPUIROShared officer / director · 3 share thisJEU DE BALLONShared officer / director · 5 share thisLOU TOCHShared officer / director · 5 share thisLOUCAPEOUShared officer / director · 5 share thisLA CASA DEL MAMEShared officer / director · 6 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

3 people
NameRoleFromSource
JEAN-PAUL RENE ANSARTDirigeant—France registry
MARTINE NICOLE JEANNE MIRTILLODirigeant—France registry
FLORENT ANTOINE ELIAN ANSARTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100