DOSSIERS / WELL PLACE
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WELL PLACE

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891645871 · 891645871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
WELL PLACE
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891645871
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active
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Simplified joint-stock company (SAS)
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2020-12-02
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87 BD perier, 13008 Marseille
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70.22Z
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10
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€1,000
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People with significant control

1 people
NameRoleFromSource
LAURENT YAKOV DAHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100