DOSSIERS / WINNIE CO
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Company dossier

WINNIE CO

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834191215 · 834191215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WINNIE CO
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834191215
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active
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Real-estate civil company (SCI)
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2017-12-22
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19 RUE du Joli Point de Vue, 93250 Villemomble
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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.

People with significant control

3 people
NameRoleFromSource
FARID PATRICK SENHADJIDirecteur—France registry
ALEXIA MOKRANIDirigeant—France registry
David COSTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100