DOSSIERS / WIM
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Company dossier

WIM

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843562612 · 843562612 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WIM
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843562612
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-31
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17 RUE DU PONT NEUF, 59800 LILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE ALISSEDirecteur—France registry
HUGUES SIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HUGUES SION (officer) matches PEP Hugues Sion — Q66499588. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100