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WELLELL FRANCE

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811410166 · 811410166 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WELLELL FRANCE
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811410166
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active
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Simplified joint-stock company (SAS)
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2015-05-18
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4 BD DE LA CHANTERIE, ZI Beuzon, 49124 SAINT-BARTHELEMY-D'ANJOU
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46.46Z
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10
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€1,400,000
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Connections

10 links
Shared operator — likely the same administrator
SLK Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSLK Medical GmbHShared officer / director · 4 share thisApex Medical Investment GmbHShared officer / director · 4 share thisCoby Electronics GmbHShared officer / director · 8 share thisSARA E MARI CONFECCOES LTDAShared officer / director · 8 share thisAHKI PRODUCOES MULTIMIDIA LTDAShared officer / director · 8 share thisATEX GLOBAL MEDIAShared officer / director · 8 share thisAPPA ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 8 share thisAtex Software GmbHShared officer / director · 8 share thisAtex Software GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YING-CHIEH HSUDirecteur général—France registry
DANIEL LEEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100