DOSSIERS / E-WHIRL
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Company dossier

E-WHIRL

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809887656 · 809887656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E-WHIRL
fr_insee
809887656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-02
fr_insee
2017-06-19
fr_insee
22 RUE D'ARRAS, 92000 NANTERRE
fr_insee
47.41Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A ABARRE BATIMENTdissolvedABDERRAHIM NEJJARINEdissolvedAD PLOMBERIE EXPRESSdissolvedALS RESEAUXdissolvedA M CONCEPTS INFORMATIQUESdissolvedAPC 92dissolvedAUDIOVISUEL SERVICESdissolvedBAT AGPdissolvedBUILDING CONCEPT MULTISERVICESdissolvedCARTE SUR TABLEdissolvedCOMPAGNIE MONTMARTROISE DE BATIMENTdissolvedCONCEPT BATIMENTactiveCTRE EUR RECH APP FORM INTEL STRAT ENTdissolvedDELTA FORCE PROTECTIONactiveEASY PROTECT SECURITEactiveECO ENERGIE PLUSactiveERGO SUMdissolvedFASTCAR DAWNactiveFILIPE FIGUEIREDOdissolvedFIRST PRESTIGE CARSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BOUZYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off