DOSSIERS / C.WYLSON
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C.WYLSON

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828030346 · 828030346 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.WYLSON
fr_insee
828030346
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-01
fr_insee
5 RUE de Vienne, 75008 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

6 CHENES INDUSTRIEdissolved6 CHENES PATRIMOINEdissolvedBANIJAY CONTENTactiveBANIJAY EDITINGdissolvedBANIJAY SOCIAL MEDIAactiveBANIJAY TALENTdissolvedBD REALTYdissolvedBURALIST' MEDIAdissolvedCFTdissolvedCHRISTYactiveCLAUDE GENTILEactiveCMB FOODdissolvedDAVID HACQUEBARTdissolvedDB DEVELOPPEMENTactiveDENCHRISdissolvedELO & CO RETAILactiveFEDERATION DES BURALISTES DE PARIS ILE-DE-FRANCEactiveFINANCIERE DES 3 CHENESdissolvedGASPARD DANGYdissolvedGDB HOLDINGdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ZHENLUAN ZHENGDirecteur—France registry
CHRISTYMembre du directoire—France registry
LUCIE XUE YANGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100