DOSSIERS / WASSY PARK
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WASSY PARK

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811604883 · 811604883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WASSY PARK
fr_insee
811604883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-27
fr_insee
100 RUE PIERRE DUBOIS, 59500 DOUAI
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AD-RECRUTactiveALICIA DUCHATEAUdissolvedASS DOUAI TRADE CENTERactiveCENTRE DE GESTION AGREE DOUAISdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIEdissolvedCHRISTOPHE MICHEL KIZIOREKdissolvedCLUB TRI-ADactiveDOUAISIS EXPANSIONdissolvedDOUAISIS INITIATIVEactiveECOLE SUP VENTE INDUSTRIELLE INTERNATIONactiveFEDE UNION SYNDIC COMMERC ARTIS DOUAIdissolvedGD FINANCEMENTSdissolvedGIEN PARKdissolvedISUPROactiveJURAPARKdissolvedLEGISTERdissolvedLES GARAGES DE MONTARGISdissolvedMICHEL DELAOUTREdissolvedNORD DEBARRASdissolvedNORD NETTOYAGEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PONSDirecteur—France registry
MICHAEL PONSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100