DOSSIERS / WILIAN
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Company dossier

WILIAN

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891430159 · 891430159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WILIAN
fr_insee
891430159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-27
fr_insee
131 AV de Versailles, 75016 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
47 SAINT CHARLESdissolvedAMBSdissolvedANNIE GRANCIAN GRUNSPANdissolvedAXELLE CHARLOTTE MARIE XAVIERE DE TELLIERdissolvedBENJAMIN HENRYactiveCATHERINE DUFOURdissolvedCLARISSE JOSIANE PAMPHILEdissolvedCLAUDE MARIE BOUDENEactiveCONSEIL INFORMATIQUE FORMATION FORMALITES GESTION ASSISTANCEdissolvedDENISE BOURGUEdissolvedECHEC ET MATdissolvedFREDERIC CHRISTOPHE COLINactiveGERARD RENE CANTYdissolvedGILLES GOURDONdissolvedHOMY'SactiveHOPTIMUM CONSEILdissolvedIMMOBILIERE C B SdissolvedJACQUES PIERRE ROGER FOUCHEdissolvedLAINOR RENTdissolvedLILIANE BURGOTdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
BEIBEI WANGDirecteur—France registry
FANGYUAN XUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100