KYBE — See who's really behind any company

Company dossier

WOLFF

FRANCE · COMPANY · INCORPORATED 2018-11-01
KYBE ID: FR-849677273 · 849677273 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWOLFF

fr_insee

Registration849677273

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2018-11-01

fr_insee

Registered address73440 LES BELLEVILLE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

3 VALLEES 905 BLINDdissolved ABEL DESOCHEdissolved ADRIEN SABOTdissolved AGUILAR THIERRY ET GHISLAINEactive ALBERT DANISdissolved ALEXIS LACHENAL-CHEVALLETdissolved ALICE VELUTdissolved AMIAUD GAUTIERdissolved ANDRE BENELdissolved ANGELE BORRELdissolved ANTOINE THIBAUDdissolved ARIANE REINE SEVELINdissolved ASA AMENEE D EAU POTABLE AU CHEF LIEUdissolved ASSOCIATION THEATRE DES BELLEVILLEactive AUDREY MARIE MAINAZdissolved AURELIE EPISdissolved BERNARD JOUXdissolved BERNARD MARADANactive BIEZ STEPHANE ET STEPHANIEactive BONACCORSOactive

+226 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100