DOSSIERS / AMODIA - WIGOS - RESIDENCE DES GUIPONS
← SearchExport PDF
Company dossier

AMODIA - WIGOS - RESIDENCE DES GUIPONS

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810281816 · 810281816 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMODIA - WIGOS - RESIDENCE DES GUIPONS
fr_insee
810281816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-17
fr_insee
2018-08-03
fr_insee
54 AV HOCHE, 54-56, 75008 PARIS 8
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Companies at this address

67 total

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

ALL BLACK MOTORSdissolvedALL SERVICES LIMOUSINESdissolvedAMSG WEBLINKSactiveARCANE LEGISdissolvedBC CONSULTANTdissolvedB.R.I.S CONSULTINGactiveCABINET AD SOCIETE D'EXPERTISE COMPTABLEdissolvedCELLPREM FRANCEdissolvedCENTRALE PNEUSdissolvedCG HOLDINGactiveCLASS LUXEactiveCLIPEUSdissolvedCOHEN ATLANI DEVELOPPEMENTS ET INVESTISSEMENTSdissolvedCPU CARDdissolvedCREA DESIGNdissolvedDE BECCARY & ASSOCIESdissolvedDIRIGEANCEdissolvedE 122dissolvedEBMSactiveEMAAR FRANCE SASdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MICHEL RollandAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Rolland (officer) matches PEP Michel Rolland — Q66500962. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off