DOSSIERS / WIMPI
← SearchExport PDF
Company dossier

WIMPI

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531742112 · 531742112 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WIMPI
fr_insee
531742112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-18
fr_insee
28 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHABIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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