DOSSIERS / WSEL
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Company dossier

WSEL

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807935796 · 807935796 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WSEL
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807935796
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dissolved
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Real-estate civil company (SCI)
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2014-11-24
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34 RUE VICTOR HUGO, 62300 LENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SALIMA BENNIADirigeant—France registry
ENRIQUE MEDINAMembre du directoire—France registry
LUZ MEDINAMembre du directoire—France registry
WILLIAM MEDINAMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100