KYBE — See who's really behind any company

Company dossier

WIM

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821299609 · 821299609 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameWIM

fr_insee

Registration821299609

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-07-01

fr_insee

Registered address45 RUE DES MOINES, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

22 total

BALTYSTER 1dissolved BALTYSTER LE MANSdissolved BERRIE MOINESdissolved BOULGUIZ ET ABOULGAIZactive CHRISTEL MARIE BERNADETTE GRANDELactive FARIDA DJAIZdissolved Florence LE MAIREactive INDIVISION 45 RUE DES MOINESactive JEPAGVdissolved KOLORSdissolved LAURENT PHILIPPE GROMIERdissolved LUIGI FAGIANIactive MICHEL JACQUES AND ROUYERdissolved MOHAMED BOULGUIZdissolved NALO INVESTdissolved [ND]active [ND]active NO CLICK RECORDdissolved SYND COPRO DU 45 RUE DES MOINESactive VIRGINIE SUZANNE COCHETONdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

WIM INVESTShared officer / director · 2 share this MIWAL BIERESShared officer / director · 5 share this WIM.COMShared officer / director · 5 share this LES CASSEROLESShared officer / director · 5 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

2 people

Name	Role	From	Source
SOFIE Van Gorp	Dirigeant	—	France registry
WIM Van Gorp	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100