DOSSIERS / WEALTHY
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Company dossier

WEALTHY

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840648497 · 840648497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WEALTHY
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840648497
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dissolved
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Limited liability company (SARL)
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2018-06-26
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7 PL DE LA COMEDIE, 34000 MONTPELLIER
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD BOUSQUETAdministrateur—France registry
ALEXANDRE MONTEILPrésident—France registry
GUILLAUME RACZKAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100