DOSSIERS / W.BUSINESS
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W.BUSINESS

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-883395592 · 883395592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
W.BUSINESS
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883395592
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active
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Limited liability company (SARL)
fr_insee
2020-04-22
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54 B AV de la Résistance, 77500 Chelles
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43.34Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A2PactiveAGC COUVERTUREactiveALAIN, PIERRE ALAIN BENOITdissolvedAnthony BOURDINdissolvedANTHONY NOELactiveASHLEY JUNIOR JOHN RECHactiveBAT MODERNAactiveBRUNO MOELLOactiveC3MactiveCATHERINE MARIETTEdissolvedCENTRE MEDICAL VITALIAdissolvedDaniel SASdissolvedDB COUVERTURE RENOVATIONactiveDELATTRE PAYSAGISTEactiveDELEVE COUVERTUREactiveDIDIER DELEVEactiveDONGARIactiveDU BOIS COULONactiveELIANE MADELEINE BERTRANDdissolvedERIC HOWLANDactive

+60 more

People with significant control

1 people
NameRoleFromSource
IMRAN ANJUM KHANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100