DOSSIERS / WORLD DESIGN IMMO
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WORLD DESIGN IMMO

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839121217 · 839121217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WORLD DESIGN IMMO
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839121217
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dissolved
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Real-estate civil company (SCI)
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2018-04-23
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37 ALL DU RUISSEAU, 38640 CLAIX
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE JULLIARDDirigeant—France registry
NICOLAS LAURENT POTIGNONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLD DESIGN CONCEPT · dissolved · name-sim 0.5) — 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