DOSSIERS / WENDY
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Company dossier

WENDY

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-824991186 · 824991186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
WENDY
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824991186
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-17
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8 RUE MARYSE BASTIE, 93120 LA COURNEUVE
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46.42Z
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
PERFORMANCE PRO BATIMENTShared registered address · 7 share thisSTIShared registered address · 7 share thisSOVEG-INDUSTRIEShared registered address · 7 share thisLUCKY H ET YShared registered address · 7 share thisELONAShared registered address · 7 share thisLAGICAShared registered address · 7 share thisWAN SHUNShared officer / director · 9 share thisMI NAShared officer / director · 9 share thisXIN WANGShared officer / director · 9 share thisSOLEILShared officer / director · 9 share thisJMSShared officer / director · 9 share thisM & B GmbHShared officer / director · 9 share thisO'SOLEILShared officer / director · 9 share thisTOMIOKAShared officer / director · 9 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

1 people
NameRoleFromSource
LIANGDONG CAIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100