DOSSIERS / WNJ - CASA CHARMOSA
← SearchExport PDF
Company dossier

WNJ - CASA CHARMOSA

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884093436 · 884093436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WNJ - CASA CHARMOSA
fr_insee
884093436
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-11
fr_insee
36 RUE JEAN-BAPTISTE BAUDIN, 94800 VILLEJUIF
fr_insee
82.99Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILFRIED WILLIAM BERTHEREAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100