DOSSIERS / WIJARO
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Company dossier

WIJARO

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823652771 · 823652771 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WIJARO
fr_insee
823652771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-10
fr_insee
14 RUE CHARLES V, 75004 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

736 total

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

01REPAIRdissolved2080 DIGITALdissolved23-23 CONSULTINGactive2VF INVESTdissolved321 KABOOM COMMUNICATIONdissolved3P OPTIMISATIONactive3WPROJETSdissolved7TRACKSdissolvedA141dissolvedAABA COURTAGESactiveACCENT CONSTRUCTION 68activeACE MOTO TRANSPORT SERVICESdissolvedAD CONSULTINGactiveADD-ON ITdissolvedADEL CHERIFIactiveADEONAdissolvedADVENWORKSdissolvedADWNISdissolvedAENKEIactiveAGENCE DE DESIGN ARTISTIQUEdissolved

+716 more

Connections

6 links
Shared operator — likely the same administrator
STELSAMShared officer / director · 3 share thisFICLAIRShared officer / director · 3 share thisAC FACShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 3 share thisAUDEXOShared officer / director · 3 share thisSCI GLSShared officer / director · 3 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

3 people
NameRoleFromSource
ROMAIN AyacheDirigeant—France registry
JACQUES GabaiPrésident—France registry
WILLIAM BerkmanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100