DOSSIERS / WSH IMMO
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Company dossier

WSH IMMO

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831127733 · 831127733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WSH IMMO
fr_insee
831127733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-26
fr_insee
8 AV DES ANGLAIS, 06310 BEAULIEU-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGT INVESTdissolvedALAIN WILLIAM CLEMENT AMRAMdissolvedALVdissolvedARTHUR KHAYATdissolvedBC&CdissolvedBERLUGANE D ELECTRICITEdissolvedCHARLOTTE RAMIREZdissolvedCHRISTIAN GILBERT CANALdissolvedCLAIRE PINCIactiveEMILE ARTHUR ANGIERdissolvedFABIENNE LUCETTE LAIRdissolvedFROMAGES ET VIGNESactiveFRWD COLLECTIVEdissolvedGOLDEN SQUARE INVESTdissolvedHIDROINGENIA FRANCE SASactiveJACQUELINE ALBINdissolvedJEAN SENNICO ZOBOLIdissolvedKELLY LAURE WHITFORDactiveMARCEL FERREROdissolvedMARCEL ROBERT MATTdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CEDRIC AUGUSTIN HENRI ROUSSEAUDirecteur—France registry
MOUNIA EL ASRIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100