DOSSIERS / WHISPLI
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Company dossier

WHISPLI

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853011278 · 853011278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WHISPLI
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853011278
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active
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Simplified joint-stock company (SAS)
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2019-08-06
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10 RUE DE LA PAIX, 75002 PARIS 2E ARRONDISSEMENT
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62.01Z
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10
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

1POINT6active25 FAUBOURG IMMOBILIERdissolved6AM HOLDINGactiveAbraham Younousse KonéactiveACCUEIL IMMO FOURY SASactiveAdeson LOMBE NGOUMNAIactiveA DOLLAR AND A DREAMdissolvedADRITHMICSdissolvedAGNES RISSERactiveAKHAL TECH TRANSPORTactiveALBA 1activeAlexis DussezdissolvedALINE FAGESactiveALTHERA PATRIMOINEdissolvedALX TECHdissolvedAM CAPITAL CONSEILactiveAMERIA SASdissolvedAMO RENO 75activeAMPLITUDEactiveAMSTRAMactive

+267 more

People with significant control

1 people
NameRoleFromSource
FRAUDSEC PTY LTDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100