DOSSIERS / THEWELOU
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Company dossier

THEWELOU

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881131403 · 881131403 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEWELOU
fr_insee
881131403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-30
fr_insee
367 CHE DU BOTET, 38330 BIVIERS
fr_insee
68.20B
fr_insee
€4,229,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENCE CHRISTINE WILDDirigeant—France registry
LUKASZ ADAM PILISZCZUKDirigeant—France registry
THEO ADAM PILISZCZUK-WILDDirigeant—France registry
TOMASZ ADAM PILISZCZUKDirigeant—France registry
WERONIKA AGNIESZKA PILISZCZUKDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEWELOU-NEXT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100