KYBE — See who's really behind any company

Company dossier

W' SOCIETY

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803781376 · 803781376 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameW' SOCIETY

fr_insee

Registration803781376

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-07-29

fr_insee

Registered address90 RUE DE FRANCE, 06000 NICE

fr_insee

Industry47.78C

fr_insee

Share capital€1,000

fr_insee

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG-CORSERdissolved ALAIN GUY GALLIdissolved ALP EUROPEdissolved ANDRE DANIEL RAUCHdissolved ANGEactive ARC ELECdissolved ARMAND FRANCEactive ASSOCIATION POUR LA PROMOTION DE L'ART PERSE EN FRANCEactive BOULANGERIE PATISSERIE ACROPOLISdissolved BRIFFA G ET TAMBONE Gdissolved CHANTAL NICOLE PARISdissolved CHRISTINE MARCELLE MOREAUdissolved CTIM ILE DE FRANCEactive EMMA ABI KHALILdissolved ETABLISSEMENTS BARBERISdissolved FATIMA GRAIRIAdissolved FRANCE DECORdissolved FRANCESCA POGGIOdissolved FRANCE SPORT INTERNATIONALdissolved FRANCINEdissolved

+42 more

Connections

2 links

Shared operator — likely the same administrator

PRIMA TRANS 2000 SRLShared officer / director · 3 share this GLOBAL BLOC SRLShared officer / director · 3 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

Name	Role	From	Source
VALERIU MAZILU	Président	—	France registry
VIRGINIE VERONIQUE LYDIE BIQUET	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-31

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2016-03-31Jugement d'ouverture de liquidation judiciaire

2017-11-21Jugement de clôture pour insuffisance d'actif