DOSSIERS / WALLELABA
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Company dossier

WALLELABA

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800343311 · 800343311 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WALLELABA
fr_insee
800343311
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-11
fr_insee
13 CALAS, RSIDENCE DU PARC CD 60, 13480 CABRIES
fr_insee
64.20Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE DELAYEDirecteur—France registry
VERONIQUE LEPRETREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100