DOSSIERS / WICAP LE COEUR DE BALMA
← SearchExport PDF
Company dossier

WICAP LE COEUR DE BALMA

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538699034 · 538699034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WICAP LE COEUR DE BALMA
fr_insee
538699034
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-28
fr_insee
3 AV DIDIER DAURAT, 31400 TOULOUSE
fr_insee
64.20Z
fr_insee
€129,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIC-FPdissolvedBLUE PLANETdissolvedBOURSOCONSEILdissolvedBRUNO DE VILLOUTREYS DE BRIGNACdissolvedCAPITOLE DEVICESdissolvedCETICdissolvedCLINIT TECHNOLOGIESdissolvedCOMSTOREdissolvedCONFLUENTdissolvedCROWDIMPACTdissolvedDERMASPHERdissolvedEASYMILEdissolvedELLONAdissolvedEMITECH-GNSSactiveEnola SorouractiveFFLY4UdissolvedGERARD LOPEZdissolvedGPRO INFORMATIQUEdissolvedGREEN SPOT TECHNOLOGIESactiveHOLDON PARTICIPATIONSactive

+85 more

People with significant control

1 people
NameRoleFromSource
WISEEDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100