DOSSIERS / WLH
← SearchExport PDF
Company dossier

WLH

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892707092 · 892707092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WLH
fr_insee
892707092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
278 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WLHfr_insee · 827574013 · dissolved

Connections

11 links
Shared operator — likely the same administrator
BISTROT 8 MONTREUILShared officer / director · 5 share thisS&B INVESTShared officer / director · 5 share thisEMLShared officer / director · 5 share thisSCI HU IMMOShared officer / director · 5 share thisPENTAGONEShared officer / director · 5 share thisSCI LES GALETSShared officer / director · 5 share thisHENRI VOLPELLIERShared registered address · 6 share thisLA PASSERELLEShared registered address · 6 share thisJAIME MACHADO RODRIGUESShared registered address · 6 share this[ND]Shared registered address · 6 share thisWILLIAM HUShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WILLIAM HUDirecteur—France registry
LYDIE HUANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100