DOSSIERS / WEGAD
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Company dossier

WEGAD

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889763066 · 889763066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WEGAD
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889763066
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dissolved
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Real-estate civil company (SCI)
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2020-10-12
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7 RUE DES TUILERIES, 67460 SOUFFELWEYERSHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIELLE CLOSEMembre du directoire—France registry
SCI EDAMembre du directoire—France registry
WALTER REIMembre du directoire—France registry
DANIEL SCHMITTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100