DOSSIERS / HOLDING W.M.I
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HOLDING W.M.I

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850868472 · 850868472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING W.M.I
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850868472
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-16
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8 SQ DU PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€1,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AI-RYUNG KIMdissolvedALLIANCE BEAUTEdissolvedAMADOU JACQUES BANGOURAdissolvedAMOURI MUSTAPHA TRANSPORT ENTREPRISEdissolvedANAIS MADIOUdissolvedBOULOGNE PROTECTION SERVICESdissolvedFABIEN MAXIME DUPONTactiveHAMZA SAHIBactiveHANdissolvedJANAdissolvedJOACHIM ACRAMELactiveLaurent ERIC GUILLAUME FrancoisactiveLINDA CRESSYdissolvedMIRANDOLEdissolvedMY LASER CENTERdissolvedMY LASER CENTER BORDEAUXactiveMY LASER CENTER NANTESactiveMY LASER CENTER NICEactiveMY LASER CENTER PARIS RIVOLIactiveMY LASER CENTER TOULOUSEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
OUSSAMA SAHIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100