DOSSIERS / WALL
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Company dossier

WALL

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810673822 · 810673822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WALL
fr_insee
810673822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-07
fr_insee
27 AV CHARLES LE GOFFIC, 35740 PACE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FK PARTNERSMembre du directoire—France registry
SOFIRMembre du directoire—France registry
FRANCOIS DAOUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100