DOSSIERS / WIMBAIX
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Company dossier

WIMBAIX

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789596277 · 789596277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WIMBAIX
fr_insee
789596277
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-27
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43 RUE LOUIS BOUQUET, 62840 FLEURBAIX
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI BABIMMOShared officer / director · 3 share thisF.M.C.M.Shared officer / director · 4 share thisFRANCOISE EVRARDShared registered address · 5 share thisEVADShared registered address · 5 share thisTELLUMShared registered address · 5 share thisFRAUShared registered address · 5 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

5 people
NameRoleFromSource
BERTRAND MULLETDirecteur—France registry
ERIC MULLETDirecteur—France registry
FRANCOISE EVRARDDirecteur—France registry
ELISABETH MULLETDirigeant—France registry
PHILIPPE MULLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100