DOSSIERS / WPD ENERGIE 151
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WPD ENERGIE 151

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890800881 · 890800881 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
WPD ENERGIE 151
fr_insee
890800881
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-06
fr_insee
32 RUE DE BELLEVUE, 32-36, 92100 BOULOGNE-BILLANCOURT
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ENERGIE 09dissolvedENERGIE AMBERNACdissolvedENERGIE ARMANCONdissolvedENERGIE BOIS JAQUENNEdissolvedENERGIE BREHANDdissolvedENERGIE CHARENTEdissolvedENERGIE DE SAINT MAIXENTdissolvedENERGIE DES CERISIERSdissolvedENERGIE DES CHATAIGNIERSdissolvedENERGIE DES CYPRESdissolvedENERGIE DES HAUTS VENTSactiveENERGIE DES ROBINIERSdissolvedENERGIE DES ROUCHESdissolvedENERGIE DES SEQUOIASdissolvedENERGIE DES TILLEULSdissolvedENERGIE DES TROIS SENTIERSdissolvedENERGIE DU CHEMIN DE LA VILLE AUX BOISdissolvedENERGIE DU CHEMIN DES ROMAINSactiveENERGIE DU MIGNONdissolvedENERGIE DU PAS D ANEdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME STEPHANE EMMANUEL WENDLINGDirecteur général délégué—France registry
GREGOIRE EMMANUEL SIMONPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 143 companies

medium

Batch-formation cluster

25 companies at this address were incorporated the same day (2020-11-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WPD ENERGIE 159 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100