DOSSIERS / WEGIV
← SearchExport PDF
Company dossier

WEGIV

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818311094 · 818311094 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
WEGIV
fr_insee
818311094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-09
fr_insee
2021-01-07
fr_insee
16 RUE DES BURES, 92380 GARCHES
fr_insee
62.01Z
fr_insee
€25,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BRIDGE TO ASIAShared registered address · 6 share thisSCI OXFORDShared registered address · 6 share thisAlexandre BeauvaisShared registered address · 6 share thisGREEN ISLANDShared registered address · 6 share thisSCI RIALDOShared registered address · 6 share thisANTENNES SERVICES ELECShared officer / director · 7 share thisSCI JCAShared officer / director · 7 share thisPRO POSITIONShared officer / director · 7 share thisBRIDGE TO ASIAShared officer / director · 7 share thisBOUCHERIE D'ALLONNEShared officer / director · 7 share thisGREEN ISLANDShared officer / director · 7 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
LAURENT BEAUVAISPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Argentan Intercom community advisor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Q62286129. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off