DOSSIERS / WM
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Company dossier

WM

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808217756 · 808217756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
WM
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808217756
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dissolved
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Real-estate civil company (SCI)
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2014-12-04
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11 AV DE NEW YORK, ZA PIERRY SUD DEVELOPPEMENT, 51530 PIERRY
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
MAC ALPEShared registered address · 3 share thisWM PRESTA PIERRYShared registered address · 3 share thisGROUPE WMShared officer / director · 5 share thisWM PRESTA PIERRYShared officer / director · 5 share thisPRESTA WSShared officer / director · 5 share thisHOLDING WSShared officer / director · 5 share thisNEXIMAShared officer / director · 10 share thisMY GFVShared officer / director · 10 share thisMAC ALPEShared officer / director · 10 share thisGFV PETIT BAJAN 1Shared officer / director · 10 share thisLPBShared officer / director · 10 share thisHAPPYHANDShared officer / director · 10 share thisVITI & FIShared officer / director · 10 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

4 people
NameRoleFromSource
HappyHandMembre du directoire—France registry
HOLDING WSMembre du directoire—France registry
MAXIME RENE LEON MAINGUETPrésident—France registry
WALTER CLAUDE JOSEPH STORATHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100