KYBE — See who's really behind any company

Non-profit dossier

DE WENDEL ET CIE

FRANCE · NON-PROFIT
KYBE ID: FR-542047600 · 542047600 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDE WENDEL ET CIE

fr_insee

Registration542047600

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address57 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFCM-CREDITdissolved AFCM PARTICIPATIONdissolved AGENCE FRANCAISE COURTAG MERLEdissolved AMI GESTIONdissolved AMI PARTICIPATIONSdissolved ANNE MARIE LE DUC DE LILLERSdissolved BEAUTE PRESTIGE INTERNATIONALdissolved COURTIER CONSEIL ASSURANCES TECHNIQUESdissolved ELYSEES COLOMBdissolved FRANCO NEERLANDAISE D'AGENCE MARITIMEdissolved GARENT-GESTION ASSURANCES RISQUES ENTdissolved GEORGES LANDRIEUdissolved GERARD HURETdissolved GREEN CAPITALdissolved GROUP INTERPRO ASSIST CONSTRUCT PROMOTactive G.S.A.dissolved HILL AND KNOWLTON SASdissolved HOLDING SICOAdissolved JEAN-MAURICE PINQUIERdissolved L'IMMOBILIERE SAINT PAULdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100