DOSSIERS / WICAP IDHELIO
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WICAP IDHELIO

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854027109 · 854027109 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WICAP IDHELIO
fr_insee
854027109
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-19
fr_insee
2 RUE JEAN GIONO, 31130 BALMA
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

CHLOE LEA SARAH MARUQUEactiveCHLOE NELLA NOELIE JARA-FERRANDactiveCLEMENTINE FRANCINE CHABERTactiveCLUB DEAL CROWDFUNDING IMMOBILIERdissolvedDICOMARKETdissolvedEPARGNE OCCITANIEdissolvedIMMOBILIER-FPdissolvedKEYMAGING PARTICIPATIONSactiveLA VERNA PARTICIPATIONSdissolvedLucile PinetactiveLYMO PARTICIPATIONSdissolvedMATHILDE MONIQUE VERONIQUE SALLESactive[ND]activeNICOLAS BARTHOULOTdissolvedNINE UGARTEMENDIAactiveON EST TOUS SECTIONdissolvedPORTFOLIOdissolvedSOPHIE MAIRE MAC CIONNAITHactiveWIBLIG CAP DECOUVERTEdissolvedWIBLIG ENRdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
MATHILDE WATRIGANTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WICAP IDLF · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100