DOSSIERS / WILSON IMMO
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Company dossier

WILSON IMMO

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829582782 · 829582782 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
WILSON IMMO
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829582782
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active
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Real-estate civil company (SCI)
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2017-05-11
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46 AV DU PRESIDENT WILSON, 75016 PARIS
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68.20A
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
LAUJOShared officer / director · 5 share thisOPTIBAGShared officer / director · 5 share thisSCI JOLAJOShared officer / director · 5 share thisHIGHGYShared officer / director · 5 share thisVILLA LAUBOUShared officer / director · 12 share thisSCI MICKAELShared officer / director · 12 share thisTG CONSULTINGShared officer / director · 12 share thisSCI DU 125 RUE ORDENERShared officer / director · 12 share thisROSEGYShared officer / director · 12 share thisJOLANIA INVESTShared officer / director · 12 share thisJOY IMMOShared officer / director · 12 share thisFRANCE ACTION CONSEILShared officer / director · 12 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
GUY TaiebDirigeant—France registry
ANNIE BouhnikMembre du directoire—France registry
Jonathan TAIEBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100