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Company dossier

WP INVEST 14

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851254789 · 851254789 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWP INVEST 14

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Registration851254789

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-31

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Registered address31 AV MAC-MAHON, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CHELSEA KHAWANDdissolved GERARD MEYERdissolved ILOGEdissolved INK SPOTdissolved JFK MAC MAHONdissolved MAYERSON IMMOBILIERdissolved [ND]active NICOLE BOURGEOISdissolved PRINTEMPS 18dissolved SCI DU SOIXANTE DOUZEdissolved SCI LAUKARENTdissolved SCI MAARAVIEdissolved SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION-VENTE REGINE GOSSETdissolved WISDOM INVESTMENT SECURITY ESTATEdissolved WP INVEST SEINEdissolved

People with significant control

2 people

Name	Role	From	Source
PASCAL Potier	Dirigeant	—	France registry
ANNE-CHRISTINE Lefebvre	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WP INVEST SEINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100