DOSSIERS / WEATHERFORCE CONSULTING
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WEATHERFORCE CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-822092649 · 822092649 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
WEATHERFORCE CONSULTING
fr_insee
822092649
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-18
fr_insee
30 RUE DE METZ, 31000 TOULOUSE
fr_insee
74.90B
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0
fr_insee
€35,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3E FRANCEdissolvedACN AUGUSTINS CAPITOLE NOTAIRESactiveBORIS LE SERVEURactiveCHARLES BLASAdissolvedCOM LA BOITEdissolvedEXAEQUO CLUB ECONOMIQUE PARITAIRE TOULOUSEactiveEXPANSIOdissolvedFONTAINE PIERRE GUIGUI MARCELdissolvedHELENE SENIEdissolvedINDIVISION SUCCESSORALE COSENTINOdissolvedMARC BLASAdissolvedMARCEL GUIGUIdissolvedMARCELLE VASLINdissolvedMARIE BERNADETTE SALLESdissolvedMARIE RUMEAUactiveMEURISSEdissolvedPENSEZ-YdissolvedPROF'SECOURSdissolvedSARL VASLINdissolvedSIMONE DE SALVAGNACdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PASCAL GUY VENZACDirecteur général délégué—France registry
CHRISTINE DAVIDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-31

medium

Politically exposed person (PEP)

CHRISTINE DAVID (officer) matches PEP Christine David — Q66501438. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif