DOSSIERS / WONDER ESTATE
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Company dossier

WONDER ESTATE

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839225554 · 839225554 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WONDER ESTATE
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839225554
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dissolved
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Civil company
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2018-04-26
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17 RUE de Charonne, 75011 Paris
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ANNAJIShared officer / director · 4 share thisV.G.M.Shared officer / director · 4 share thisDENERYSShared officer / director · 5 share thisDENERYS IMMOBILIERShared officer / director · 5 share thisFURIOUSShared officer / director · 5 share thisFURIOUS DShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FURIOUS DDirecteur—France registry
DAVY TessierMembre du directoire—France registry
MICKAEL LelloucheMembre du directoire—France registry
ANNAJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100