DOSSIERS / WEEMBI
← SearchExport PDF
Company dossier

WEEMBI

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792145963 · 792145963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WEEMBI
fr_insee
792145963
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-08
fr_insee
RUE MAURICE HERZOG, 59810 LESQUIN
fr_insee
85.51Z
fr_insee
10
fr_insee
€1,318,860
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ANATHOPEE GESTIONShared officer / director · 4 share thisMYTANDEM.FRShared officer / director · 4 share thisZIEMAShared officer / director · 4 share thisGRANJA PERIN AGROPECUARIA E COMERCIO LTDAShared officer / director · 9 share thisART FUNDShared officer / director · 9 share thisWEEMBI TOULOUSEShared officer / director · 9 share thisBP GALERIEShared officer / director · 9 share thisCARIOPSA IMPEX SRLShared officer / director · 9 share thisBRUMAPE PARTICIPACOES PATRIMONIAIS LTDAShared officer / director · 9 share thisPBShared officer / director · 9 share thisATRIO COMPANY IMPORTADORA E DISTRIBUIDORA DE INSUMOS S.AShared officer / director · 9 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

2 people
NameRoleFromSource
JULIEN DEGENDirecteur général délégué—France registry
BRUNO PERINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100