DOSSIERS / WELLFUNDR CROWDFUNDING
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Company dossier

WELLFUNDR CROWDFUNDING

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811311992 · 811311992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WELLFUNDR CROWDFUNDING
fr_insee
811311992
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-11
fr_insee
2019-11-22
fr_insee
4 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN FRANCOIS ROGER MARIE TEULEREdissolvedANAIS WEISSactiveCAMPAGNEdissolvedELISABETH MARIE POTIGNONdissolvedELSE ACTIONSdissolvedJAROD LEVYactiveJOHEactive[ND]dissolved[ND]active[ND]activePHILIPPE MARIE CONSEIL (P.M.C.)dissolvedSELIPRO DISTRIBUTIONdissolvedSELIPRO (SELECTION - IMPORTATION - PROMOTION)dissolvedSIMONE SANTRAINEdissolvedSOC CENTRAL ELECTRIC AUTOdissolvedUP YOUR IDEAdissolvedV I PactiveWARGNYdissolvedWELLFUNDR INVESTMENTdissolvedZAVO CONSEILactive

+1 more

People with significant control

1 people
NameRoleFromSource
FABRICE NABETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off