DOSSIERS / WIKAN
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Partnership dossier

WIKAN

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-27
KYBE ID: FR-838472678 · 838472678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WIKAN
fr_insee
838472678
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-27
fr_insee
13 CRS SALEYA, 06300 NICE
fr_insee
47.26Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTE RICHARDdissolvedANTOINE RIBICHESIdissolvedCAPDANT INTERNATIONAL ASSURANCESdissolvedCASERFIdissolvedDOMINIQUE GRAIDINdissolvedL'ASTRAKAMdissolvedLE COURSdissolvedLE GABIANdissolvedL'EMBARCADEREdissolvedLES FLEURSdissolvedMARIE QUILLIENdissolvedMICHELLE FERNANDE BONHOMMEdissolvedMULTARI & CIEdissolvedODETTE JULIA SIMONdissolvedOLIVIER LE MAUXdissolvedPIPER SALEYA 55dissolvedRESTAURANT LE QUAIdissolvedSALEYA TABACactiveSNC DES FLEURSdissolvedSOC LA PIAZZAactive

+2 more

People with significant control

2 people
NameRoleFromSource
WISSAM KANAANAdministrateur—France registry
SALIM OMRANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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