KYBE — See who's really behind any company

Company dossier

WALLAS

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848269502 · 848269502 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWALLAS

fr_insee

Registration848269502

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-02-13

fr_insee

Registered address1458 AV DE PARIS, 77120 MOUROUX

fr_insee

Industry56.10A

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

CLAUDE JEANNE MARCELLE WIDHEMdissolved

Connections

4 links

Shared operator — likely the same administrator

CLAUDE JEANNE MARCELLE WIDHEMShared registered address · 2 share this LE GENIUSShared officer / director · 4 share this BMAShared officer / director · 4 share this TE'OShared officer / director · 4 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

1 people

Name	Role	From	Source
HAKIM Chalal	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100