DOSSIERS / REAL WONDERLAND
← SearchExport PDF
Company dossier

REAL WONDERLAND

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811292648 · 811292648 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REAL WONDERLAND
fr_insee
811292648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-07
fr_insee
75 RUE DE RICHELIEU, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AGENCE PARIS ITALIEdissolvedAMGdissolvedARIS'WATCHdissolvedARTS ET PIERREdissolvedATELIER MADAMEdissolvedAUMACTIONdissolvedBOOKMARKdissolvedBUBBLE PLANactiveBUSSIUSdissolvedC3W INVESTdissolvedCABINET CIVILISATIONSdissolvedCAP4 LEARNINGdissolvedCAVARDONdissolvedCLAUDE JEAN RAPHAEL-LEYGUESdissolvedCLAUDIE MALOUMBIdissolvedCOACHING BY JOHNdissolvedCOMPAGNIE EUROPEENNE DES EAUXdissolvedCROSSCUTdissolvedDAMACEMAdissolvedDB GROUPactive

+68 more

People with significant control

4 people
NameRoleFromSource
DAY OFFDirigeant—France registry
MAGNOLIADirigeant—France registry
MARINA BaillonPrésident—France registry
YAEL HanounaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100