DOSSIERS / WELINK BTP
← SearchExport PDF
Company dossier

WELINK BTP

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882480460 · 882480460 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
WELINK BTP
fr_insee
882480460
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-13
fr_insee
548 RUE DE CAMBUSTON, 97440 SAINT-ANDRE
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIKAEL KENJI SIHOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100