DOSSIERS / WICAP ANTOFENOL
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WICAP ANTOFENOL

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823824917 · 823824917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WICAP ANTOFENOL
fr_insee
823824917
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-18
fr_insee
2022-11-24
fr_insee
2 RUE JEAN GIONO, 31130 BALMA
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

CHLOE LEA SARAH MARUQUEactiveCHLOE NELLA NOELIE JARA-FERRANDactiveCLEMENTINE FRANCINE CHABERTactiveCLUB DEAL CROWDFUNDING IMMOBILIERdissolvedDICOMARKETdissolvedEPARGNE OCCITANIEdissolvedIMMOBILIER-FPdissolvedKEYMAGING PARTICIPATIONSactiveLA VERNA PARTICIPATIONSdissolvedLucile PinetactiveLYMO PARTICIPATIONSdissolvedMATHILDE MONIQUE VERONIQUE SALLESactive[ND]activeNICOLAS BARTHOULOTdissolvedNINE UGARTEMENDIAactiveON EST TOUS SECTIONdissolvedPORTFOLIOdissolvedSOPHIE MAIRE MAC CIONNAITHactiveWIBLIG CAP DECOUVERTEdissolvedWIBLIG ENRdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
MATHILDE WATRIGANTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off