DOSSIERS / WEBER ET FILLE
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Company dossier

WEBER ET FILLE

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882935018 · 882935018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WEBER ET FILLE
fr_insee
882935018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-04-21
fr_insee
8 B RUE GABRIEL VOISIN, 51100 REIMS
fr_insee
01.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

5EME SAISONdissolvedAABTP BATIMENTactiveABE INGENIERIEdissolvedAB FROIDdissolvedA.C.EdissolvedA CIEL OUVERT MICKAEL ANDRADEactiveACL ISOLATIONactiveAC PCdissolvedADELY EQUIPEMENTSdissolvedAEMOdissolvedAFFAIRES ET COMPETENCESdissolvedAGENCE VESTA IMMOBILIERactiveAKLI OUARABdissolvedALAIN DUMASactiveALIKAdissolvedALMIL CONSEILdissolvedALTARELdissolvedALTASCAFFactiveAMA FRANCEdissolvedAMINA BELKHIRdissolved

+269 more

People with significant control

2 people
NameRoleFromSource
RONALD JACQUES PIERRICK WEBERDirecteur—France registry
LOLA WEBERMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

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