DOSSIERS / WELL
← SearchExport PDF
Company dossier

WELL

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852402791 · 852402791 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WELL
fr_insee
852402791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
17 RUE LOUIS DAVID, 75016 PARIS
fr_insee
68.20A
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE GoudardDirigeantFrance registry
MARGAUX BejaDirigeantFrance registry
THOMAS PujolDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100