DOSSIERS / WONDER GIFTCARD
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WONDER GIFTCARD

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814926176 · 814926176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
WONDER GIFTCARD
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814926176
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-01
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71 RUE DESNOUETTES, 75015 PARIS
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47.78C
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€10,000
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Companies at this address

57 total

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

A.A.F.C. (ACTION APPRENTISSAGE FORMATION CONTINU)dissolvedA.C.S. NETTOYAGE POLYVALENT ECOLOGIQUEdissolvedARNAUD PATRICE BRIQUETdissolvedAUTO DIAGactiveBE HOUSEdissolvedCAP IMMOdissolvedCAP IMMODURABLEactiveCARPYZdissolvedCLUB DES DIRIGEANTS DE L'HOTELLERIE INTERNATIONALE ET DE PRESTIGEactiveCONSTRUCT METALLIQUES SERRURERIE MOLINAdissolvedDEQUEKER S AdissolvedDESIGN PLANETactiveE.A.U.dissolvedEDUFRANCEdissolvedENTREPRISE LACROIXdissolvedERADIKAactiveERDIMOdissolvedFEDERATION FRANCAISE DE NATUROPATHIEactiveFEDERATION NATIONALE DES LOUEURS DE VEHICULESactiveGH PROPULSIONactive

+37 more

Connections

9 links
Shared operator — likely the same administrator
ELFE PHARMAShared officer / director · 10 share thisW-PAYShared officer / director · 10 share thisA.F.F.LShared officer / director · 10 share thisSUPER CARDShared officer / director · 10 share thisFEMPLASTShared officer / director · 10 share thisMULTIPASSShared officer / director · 10 share thisELFE BATIShared officer / director · 10 share thisTRAVEL STADIUMShared officer / director · 10 share thisWONDERBOXShared officer / director · 10 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

1 people
NameRoleFromSource
FABRICE LépinePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100