DOSSIERS / W.J.D.
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W.J.D.

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832682629 · 832682629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
W.J.D.
fr_insee
832682629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-17
fr_insee
39 RUE DE L'ALMA, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIBLIOTHEQUES JURIDIQUES SANS FRONTIERESactiveBREAD AND CHEESE SASdissolvedCD CONSEILdissolvedEUROP'SPARTNERdissolvedFOND STRATEGIQUE IMMOBILIERactiveJohnny BoustanyactiveMOUNA DAOUDIdissolved[ND]activePHILIPPE JEAN LOUIS LE BLEISdissolvedRE-SOLdissolvedS.C. DE LONGOUINdissolvedSCI FAMILLE JANSSENSdissolvedSC PTI VICdissolvedSIMPARISdissolvedSTEPHANE PUMPALOVICdissolvedWAG BTPdissolvedW-BTPdissolvedWEST INDIES CAPITALdissolvedWIJODAdissolvedW-IMPORT-EXPORTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
WEST INDIES CAPITALDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100