DOSSIERS / W&R
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Company dossier

W&R

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893171264 · 893171264 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
W&R
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893171264
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dissolved
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Limited liability company (SARL)
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2021-01-20
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221 RUE LA FAYETTE, 75010 PARIS
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14.13Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAN THONG HUONPrésident—France registry
ILIYA BorisovPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100