DOSSIERS / WECXSTEEN ET PAQUES HOLDING GROUPE
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Company dossier

WECXSTEEN ET PAQUES HOLDING GROUPE

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531522787 · 531522787 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WECXSTEEN ET PAQUES HOLDING GROUPE
fr_insee
531522787
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-07
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RTE DE WILLERVAL, 62680 MERICOURT
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64.20Z
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1
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE WECXSTEENPrésident—France registry
CHRISTOPHE PAQUESPrésident—France registry
CHRISTOPHE WECXSTEENPrésident—France registry
MATHIEU BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU BERTRAND (officer) matches PEP Bertrand Mathieu — Q66501059. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100