DOSSIERS / COLPAERT ET WEHRLE
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Company dossier

COLPAERT ET WEHRLE

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837898972 · 837898972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLPAERT ET WEHRLE
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837898972
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-06
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2 PL JOSEPH LAUGIER DE MONBLAN, 13520 MAUSSANE-LES-ALPILLES
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIWALI HOLDINGDirecteur général délégué—France registry
SOMMARA HOLDINGDirecteur général délégué—France registry
ERIC LAURENT DIDNERPrésident du conseil d'administration—France registry
LA PARULINE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLPAERT WEHRLE ALPIILES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100