DOSSIERS / WFH MAGO
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Partnership dossier

WFH MAGO

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-24
KYBE ID: FR-889308581 · 889308581 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WFH MAGO
fr_insee
889308581
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-09-24
fr_insee
1348 AV RAYMOND DUGRAND, 34000 MONTPELLIER
fr_insee
55.20Z
fr_insee
€200
fr_insee

Companies at this address

99 total

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

AGENCE DU LEZactiveA.M.M.dissolvedANDRE NAZONactiveAPIdissolvedAPLT DECOdissolvedARKNHOMEdissolvedATELIERS DECOdissolvedAU VIN DIUdissolvedAUX PAINS DE JEANNETTEactiveBEDYLINGUAdissolvedBIVOUAKdissolvedBLACK PEPPER PRODUCTIONSdissolvedBROCANTESdissolvedCAROLINE DUPRETdissolvedCASA ASADOactiveCASA FRIDAdissolvedCEDRIC JULIEN HERVE PAUL LEFEBVREdissolvedCHARLES VITOUactiveCHICKEN & SHAKEactiveCJJdissolved

+79 more

Connections

6 links
Shared operator — likely the same administrator
RIOShared officer / director · 7 share thisMILTOMShared officer / director · 7 share thisMILANDREShared officer / director · 7 share thisA.M.M.Shared officer / director · 7 share thisMAMAShared officer / director · 7 share thisMANIVAL-GESTION INVESTISSEMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JULIEN LOIC YANNICK ALAIN MANIVALAdministrateur—France registry
MANIVAL-GESTION INVESTISSEMENTMembre du directoire—France registry
WISDOM FINANCE HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100