DOSSIERS / WP 72
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Company dossier

WP 72

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819185448 · 819185448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WP 72
fr_insee
819185448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-21
fr_insee
La Pièce du Milieu, Wake Paradise, 72700 Spay
fr_insee
68.20B
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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

3 people
NameRoleFromSource
MAXIME DESHAYESDirecteur—France registry
ROMAIN BONVALLETMembre du directoire—France registry
WAKE PARADISE 72Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100