DOSSIERS / WINOV EST
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Company dossier

WINOV EST

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893793612 · 893793612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
WINOV EST
fr_insee
893793612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-02
fr_insee
2022-12-01
fr_insee
27 RUE DE L'EGLISE, 60510 HAUDIVILLERS
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI JESShared officer / director · 6 share thisWINOVShared officer / director · 6 share thisSCI W3Shared officer / director · 6 share thisSCI WBIMMOShared officer / director · 6 share thisDIFFERANGLESShared officer / director · 6 share thisSCI SYMPAShared officer / director · 12 share thisPONTShared officer / director · 12 share thisSCI DES NEAUXShared officer / director · 12 share thisSCI DE L ESCOURGEONShared officer / director · 12 share thisSCI DE L ORGEVALShared officer / director · 12 share thisAGSMShared officer / director · 12 share thisSARL CHAMShared officer / director · 12 share thisSCI LES LILASShared officer / director · 12 share thisIMMOBILIER COMMERCIAL DE L'EST PARISIENShared officer / director · 12 share thisL.L. PARTICIPATIONSShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-893793612/network.

People with significant control

3 people
NameRoleFromSource
JULIEN MAURICE WERQUINAdministrateur—France registry
BERTIL ARNO WERNERPrésident—France registry
STEPHANE MARC MOURARETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINOV · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off