DOSSIERS / FK-WIM
← SearchExport PDF
Company dossier

FK-WIM

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817693104 · 817693104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FK-WIM
fr_insee
817693104
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-12
fr_insee
40 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
fr_insee
47.11B
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TOUBOULdissolvedBIOS OPTIQUEdissolvedBLES 1dissolvedBoaventura Francisco RIBEIRO DE SOUSAactiveCharlotte PatelactiveDANIEL HENRI FERNAND MOURYdissolvedDAVID EDOUARD LAURENT MENIANEdissolvedD.H.dissolvedFATIMA OURTIOUALOUSdissolvedHERVE GAYETdissolvedJEAN MARIE ALFRED KUSBERGdissolvedJEREMY MARC GEORGES SCIALOMdissolvedJULES THIAMdissolvedKHADDOUJ OUAHIBdissolvedLAMRI SEHILIdissolvedLES BREDOUILLEURSactiveMARCEL COUTYdissolvedMASSILdissolvedMICHEL FLOQUETdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
FARID NEJJARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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