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Company dossier

WELAW

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887790897 · 887790897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WELAW
fr_insee
887790897
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active
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Civil company
fr_insee
2020-08-04
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4 RUE DE LOGELBACH, 75017 PARIS 17
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66.19A
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE RossiDirigeant—France registry
PIERRE SILVE AVOCATSDirigeant—France registry
Thu Thi Pham HuuMembre du directoire—France registry
LUC TamngaPrésident—France registry
VALERIE HadjajePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100