DOSSIERS / WHIPPED SEA
← SearchExport PDF
Company dossier

WHIPPED SEA

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850408337 · 850408337 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WHIPPED SEA
fr_insee
850408337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-26
fr_insee
12 RUE VIVIENNE, 75002 PARIS
fr_insee
59.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

489 total

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

07MENactive33ARCHITECTESdissolved360 AEROCLUBactive48 RUE MONTMARTRE SARLdissolved613 IMMOBILIERdissolvedABA DEMENAGEMENTactiveABELactiveA CASTLE IN THE AIRactiveAC M&SdissolvedADEactiveADIA ARCHITECTESdissolvedADIA EXPERTSactiveA FAIRE A SUIVREdissolvedAGL- HOTELactiveA H A ITAdissolvedAID FACTORdissolvedAJEF ASS DES JOURNALISTES ECONOMIQUES ET FINANCIERSactiveAKAREdissolvedALASSANE NDIAYEdissolvedALEXANDRA RACAPEactive

+469 more

People with significant control

2 people
NameRoleFromSource
COLIN TERENCE Wilson-SaltPrésident—France registry
GHISLAINE AIMEE CouvillatPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHIPPED SEA INVESTMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100