DOSSIERS / CONSEIL & TRANSACTIONS WF
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Company dossier

CONSEIL & TRANSACTIONS WF

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851614651 · 851614651 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL & TRANSACTIONS WF
fr_insee
851614651
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-14
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22 AV DE LA GRANDE ARMEE, 75017 PARIS
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70.22Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

11 BIS HUSTINactive7 WONDERSdissolvedADFDPC-FORMATIONdissolvedAlban PIERRE-JEAN MATHIASactiveANNIE BENMAKHLOUFdissolvedARCUS TRIUMPHALISdissolvedARMAND GEORGES AMARdissolvedAURELIA GRIGNONactiveAURELIE DUMAREAUdissolvedBARTHLEMY WILFRID MARIE GADRETdissolvedBELMONT AVOCATSactiveCAROLINE DEBOOSdissolvedCERTYSactiveDANIEL CAHENdissolvedDANIEL SOULEZ-LARIVIEREdissolvedDIANE FLOREANCIGactiveERIC DELCROIXdissolvedFIDALYZactiveFLORENCE ROUXdissolvedFRANCOIS WAGNERactive

+90 more

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES VauryDirecteur général délégué—France registry
SOCIETEXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100