DOSSIERS / WIZARD
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Company dossier

WIZARD

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883118994 · 883118994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WIZARD
fr_insee
883118994
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-29
fr_insee
12 RUE DE LA PART-DIEU, 69003 LYON
fr_insee
58.29C
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,367 total

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

2D-SERVICESactive2SMHT SERVICESactive7841 CONSULTINGdissolved7841 RETAILactiveA+activeA17LactiveABCITE IMMOactiveABCQactiveAbdelhafid BENSAID BENSAIDactiveAbdelhakim BouchetitactiveAbdelkader KerroumidissolvedABDELOUAHHAB OUEDGHIRIdissolvedAbderrahim HOUALIactiveABILITIES & PARTNERSactiveA B PRESTAactiveACADEA FORMATIONSactiveAC AGILE ENGINEERINGactiveACHATS & SAVOIRdissolvedACTOVIAactiveAdam DRIDIactive

+1,347 more

People with significant control

2 people
NameRoleFromSource
TOS (Tree Of Souls)Directeur général délégué—France registry
MILKY WAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

Risk journey — why 22?

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