DOSSIERS / WYPM
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Partnership dossier

WYPM

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-14
KYBE ID: FR-888618774 · 888618774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WYPM
fr_insee
888618774
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-09-14
fr_insee
5 RUE HERDER, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
G.Y.DDirigeant—France registry
HOLDING ALAIN MORINMembre du directoire—France registry
HOLDING FAMAMembre du directoire—France registry
HOLDING FROGERMembre du directoire—France registry
SEDIFMembre du directoire—France registry
WASENBOURG SARLMembre du directoire—France registry
FABIEN PORTESPrésident—France registry
PHILIPPE MORINPrésident—France registry
STEPHANE WEBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

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