DOSSIERS / WE 381
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Company dossier

WE 381

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820977957 · 820977957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WE 381
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820977957
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dissolved
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Real-estate civil company (SCI)
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2016-06-16
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252 CHE DES LAURIERS, 69210 FLEURIEUX-SUR-L'ARBRESLE
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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

2 people
NameRoleFromSource
ALEXANDRE SEBASTIEN ROMUALD PETITDirigeant—France registry
VALERE NICOLAS FRAGOLADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100