DOSSIERS / WPOINTFR
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Company dossier

WPOINTFR

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538779612 · 538779612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WPOINTFR
fr_insee
538779612
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-26
fr_insee
46 GRANDE RUE, 92310 SEVRES
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRUNO CLAUDE LACKMEactiveCAPOXYactiveDARNAJOULdissolvedFREDERIC ROBINactiveGEORGES HERGOTdissolvedGONCALVES & DUARTE ASSOCIESdissolvedGUY GUEURETdissolvedJEAN MAXIME BELLODdissolvedLES SENS DE SOIdissolvedMANSOUR HILALIdissolvedMOUNKEILA OUSMANE RENE DRABOactiveNadezda KhanovaactivePAMELA DANAactiveSOCIETE DE DISTRIBUTION ET DE REPARATION AUTOMOBILE S D R AdissolvedSYND.COPR. DU 46 GRANDE RUE 92 SEVREactiveTRIDENT PUBLIC AFFAIRSdissolvedVINCENT ROBERT MICHEL DE VERNEJOULactiveWPOINTFRdissolved

People with significant control

3 people
NameRoleFromSource
FREDERIC ROBINDirecteur—France registry
PAMELA DANADirecteur—France registry
VINCENT DE VERNEJOULDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WPOINTFR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100