DOSSIERS / WHAL FAMILY
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Company dossier

WHAL FAMILY

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813144201 · 813144201 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WHAL FAMILY
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813144201
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dissolved
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Limited liability company (SARL)
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2015-08-25
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2023-09-18
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72 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA HELENA GONCALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif