DOSSIERS / WALLIS
← SearchExport PDF
Company dossier

WALLIS

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793737024 · 793737024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WALLIS
fr_insee
793737024
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-19
fr_insee
97 AV HENRI MARTIN, 75016 PARIS
fr_insee
70.22Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE BenichouDirecteur général délégué—France registry
PIERRE ALAIN DanaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100