DOSSIERS / WR2
← SearchExport PDF
Company dossier

WR2

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820369890 · 820369890 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WR2
fr_insee
820369890
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-19
fr_insee
29 RUE TAITBOUT, 75009 PARIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABM SMILEdissolvedALEXANDRE PATRICK BERGEdissolvedAMALPHY PARISdissolvedARCHAMPS PATRIMOINEdissolvedARMAND RAPHAEL BENJOARactiveBIRD OFFICEdissolvedCLAUDE ROGER LACHIZEdissolvedClémence Marie Odile BarbotinactiveDAVID YOHANN ASSORactiveDECISIONNELactiveDELPHINE BERGEactiveDEVERE FRANCEdissolvedDOCTEURS BENJOAR ET ASSOCIESdissolvedETABLISSEMENTS CAMILLE ARNOULdissolvedFOWLERS MOTORS FRANCE SARLactiveGEOWATCH LABS SASactiveGIPJ INVESTdissolvedGROUPE OFFICEOactiveGUY LEGERdissolvedINDIVISION BERGE CLAUDE ET DELPHINEactive

+47 more

People with significant control

1 people
NameRoleFromSource
THIERRY ReverchonAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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