DOSSIERS / WELCOMECASH
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Company dossier

WELCOMECASH

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843692344 · 843692344 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WELCOMECASH
fr_insee
843692344
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-08
fr_insee
2025-02-10
fr_insee
17 BD Champfleury, 84000 Avignon
fr_insee
64.92Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

106 TERdissolved2J CONSULTINGdissolved2J DIGITALdissolved3C DEVELOPPEMENTdissolvedA84 PROTECTIONdissolvedABD DISTRIBUTIQUEdissolvedAB MULTI-SERVICEdissolvedACOUSTIC TECHNOLOGIES MIDIactiveACTESIdissolvedACTION SERVICEdissolvedADIL ALLAOULAHCENdissolvedADVISOR MANAGEMENTdissolvedAFFLUdissolvedAFS SARLdissolvedALAIN DE MORTIERdissolvedALAIN RENE JEAN STOROGEactiveALDENONactiveALI UNCUCANdissolvedALIZEO CONSEILactiveALLDISTRIdissolved

+345 more

People with significant control

1 people
NameRoleFromSource
ERIC LOUIS CHAUVINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off