DOSSIERS / WISECOIN FRANCE R&D LAB.
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WISECOIN FRANCE R&D LAB.

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849652540 · 849652540 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WISECOIN FRANCE R&D LAB.
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849652540
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-03
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2021-02-12
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350 AV J R G GAUTIER DE LA LAUZIERE, 31 PARC DU GOLF - CS 90519, 13290 AIX-EN-PROVENCE
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62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD VIANDirecteur général délégué—France registry
PETER WARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off