DOSSIERS / WALLIA
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Company dossier

WALLIA

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802591719 · 802591719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WALLIA
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802591719
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active
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Limited liability company (SARL)
fr_insee
2014-05-30
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3 RUE LAFAYETTE, 33000 BORDEAUX
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77.11A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AQUIT BUREAU INFORM TELEMdissolvedBAHIA BRAVOdissolvedBEAHEADdissolvedBORDEAUX13activeBRUNO MAREILLEdissolvedCABINET ROBERT MASSE AQUITAINEdissolvedCABINET TECHNIQUE EXPERTISE CONSEILactiveCENTRE INGENIERIE FINANCIEREdissolvedELODIE LOUISE VITAL-MAREILLEactiveGARANCE BASSETactiveIGOR PIERRE DUPUYactiveKAIROS BCdissolvedLAFAYETTE DCE CONSEILactiveNATIS CONSEILdissolvedREFLEX FORMATIONdissolvedSCI VICTOIRE 2BdissolvedSYNDICAT COPRO BUREAU ALIENORactiveUNION NATIONALE DES INSTANCES DE COORDINATION, OFFICES DE RETRAITES ET DE PERSONNES AGEESactiveUNIORPAactive

People with significant control

1 people
NameRoleFromSource
BENOIT CURISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100