DOSSIERS / WIART ASSUR
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Company dossier

WIART ASSUR

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792675795 · 792675795 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WIART ASSUR
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792675795
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-26
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2023-07-05
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8 RUE DU JET D EAU, 85270 SAINT-HILAIRE-DE-RIEZ
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66.22Z
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€5,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
MARTINE GuibertAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE Guibert (officer) matches PEP Martine Guibert — Q66501449. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE Guibert (officer) matches PEP Martine Guibert — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off