DOSSIERS / WILLY
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Company dossier

WILLY

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538639972 · 538639972 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
WILLY
fr_insee
538639972
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-20
fr_insee
2019-05-29
fr_insee
38 RUE PETION, 75011 PARIS 11
fr_insee
68.10Z
fr_insee

Connections

13 links
Shared operator — likely the same administrator
STE E FO RE M AG PARCS JARDINSShared officer / director · 4 share thisMAISON ALBERTShared officer / director · 4 share thisSCI LES ROMARINSShared officer / director · 4 share thisGIE DE STE CHRISTINEShared officer / director · 4 share thisALBERTShared officer / director · 4 share thisSCI PORTE DE FRANCEShared officer / director · 4 share thisSARL CANShared registered address · 8 share thisATLASShared registered address · 8 share thisELIANE IZAPOWShared registered address · 8 share thisCONTINENTALShared registered address · 8 share thisJEAN MALINAUSKASShared registered address · 8 share thisCELShared registered address · 8 share thisEURL ETE COMME HIVERShared registered address · 8 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
JOSEPH AlbertDirigeant—France registry
LENA RathgenDirigeant—France registry
WILLIAM AlbertDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off