DOSSIERS / WOLLEMI
← SearchExport PDF
Company dossier

WOLLEMI

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810035675 · 810035675 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
WOLLEMI
fr_insee
810035675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-06
fr_insee
10 RUE FURTADO, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WOLLEMIfr_insee · 831149182 · dissolved

Companies at this address

20 total
A2EdissolvedARVADENCEdissolvedBACKHOUSE COMPANYdissolvedCABINET EXPERT COMPTABLE ANALYSE FINANCdissolvedCAROLE GISELE CHRISTINE BENAZETdissolvedEPA ET ASSOCIESactiveERECAEC AUDITactiveERECAPLURIEL BORDEAUXactiveEXPERTISE CONSULTING & RESTRUCTURINGactiveFONCIERE ERECAPLURIELactiveGROUPE ERECAPLURIELdissolvedMMB HOLDINGdissolvedNEW THISAdissolvedPALMYRAdissolvedPATRICK JEAN PIERRE FONDEVILAdissolvedSCI EVOLUTIONdissolvedSCI LA CICINDELEdissolvedTAHITI-BORAdissolvedTHED 1dissolved

People with significant control

4 people
NameRoleFromSource
BACKHOUSE COMPANYDirigeant—France registry
JEAN-PIERRE TUQUOIDirigeant—France registry
SYLVIE BONPrésident—France registry
THOMAS FONDEVILAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100