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Company dossier

W-LEGAL

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885089532 · 885089532 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
W-LEGAL
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885089532
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dissolved
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Professional LLC (SELARL)
fr_insee
2020-07-13
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24 AV JEAN LEBAS, 59100 ROUBAIX
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69.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND WAMBEKEPrésident—France registry
Marine Pome GINPrésident—France registry
NICOLAS GEORGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GEORGE (officer) matches PEP George Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS GEORGE (officer) matches PEP George Nicholas — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100