DOSSIERS / WEBA PURCHASE GROUP
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Partnership dossier

WEBA PURCHASE GROUP

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-12
KYBE ID: FR-821514593 · 821514593 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
WEBA PURCHASE GROUP
fr_insee
821514593
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-07-12
fr_insee
2021-03-05
fr_insee
12 B RUE DE CLAMART, 92100 BOULOGNE-BILLANCOURT
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN-LUC TOURDJMANAdministrateurFrance registry
iAllRepairDirigeantFrance registry
IALLREPAIR BOULOGNEDirigeantFrance registry
IALLREPAIR LEVALLOISDirigeantFrance registry
iALLREPAIR PARIS 9DirigeantFrance registry
JULIEN MAREKDirigeantFrance registry
WEB@DirigeantFrance registry
WEBA 75015DirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off