DOSSIERS / WIFLO
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Company dossier

WIFLO

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849951496 · 849951496 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WIFLO
fr_insee
849951496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-11
fr_insee
9 BD DE MAUPEOU, 89100 SENS
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES PREVOYANCE SERVICEdissolvedAUDIT CONSULTINGdissolvedELEDAL REGNIERdissolvedFLORIAN MINOISactiveGENIECLIM B.E.T.dissolvedJACQUES REGNIERdissolvedJEAN JACQUES RENE GENETactiveJEAN YVON CALLARECdissolvedMARC VAN ELSLANDEdissolvedMELINDA GAROMPOLOactiveNELLY PLIQUEdissolvedNICOLAS ANDRE JEAN DUVALactivePHILMAdissolvedROPS JOIGNYdissolvedSCI CLELIA INVEST COMdissolvedSCI DES BUISSONSdissolvedSCI DIVAdissolvedSCI LES MARRONNIERSdissolvedSCI P.R.O.dissolvedSCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FLORIAN MINOISDirecteur—France registry
WILLIAM GEORGES RENE TROISFONTAINEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100