DOSSIERS / WEX-IN
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Company dossier

WEX-IN

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891599664 · 891599664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WEX-IN
fr_insee
891599664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-02
fr_insee
16 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

402 total

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

12 STARSdissolved1944 PARISdissolved21 DIGITAL STREETdissolved2A CONSEILdissolved2M SECURITEAMactive96 BdissolvedAAW FRANCEdissolvedABC-SANITOPdissolvedABDELHALIM SAIDIdissolvedABDESSAMAD SAKIactiveA.B.P INVESTIGATIONSactiveABRICOTdissolvedACADEMIC ALLIANCESdissolvedACADEMIE FRANCAISE DES FORMATIONSdissolvedACTION SERVICE INTERVENTIONdissolvedADARIMMOdissolvedADD SWAPdissolvedADD UPactiveAdjoba Evelyne Christiane AdjobiactiveADJUTO HOLDINGdissolved

+382 more

People with significant control

2 people
NameRoleFromSource
KHEDIDJA RebaiDirecteur général délégué—France registry
OLIVIER PIERRE MARIE KonarzewskiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100