DOSSIERS / WELLINGTONIA
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Company dossier

WELLINGTONIA

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539506006 · 539506006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WELLINGTONIA
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539506006
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dissolved
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Real-estate civil company (SCI)
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2012-01-27
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15 CRS DE LA LIBERTE, 69003 LYON
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXIS GERARD JACQUES BRUYEREDirigeant—France registry
MARIE-CAMILLE ELISE AMELIE BRUYEREDirigeant—France registry
MARIE-ELISABETH GARCIADirigeant—France registry
PERRINE ALIX ELISE BRUYEREDirigeant—France registry
GILLES BRUYEREPrésident—France registry
MARIE-ELISABETH GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100