DOSSIERS / WINNTEAM 3
← SearchExport PDF
Company dossier

WINNTEAM 3

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-897662359 · 897662359 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WINNTEAM 3
fr_insee
897662359
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-18
fr_insee
23 RUE FRANCOIS JACOB, 92500 RUEIL-MALMAISON
fr_insee
66.30Z
fr_insee
€255,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ARGEDISactiveASMI SICOdissolvedASSOC DEVELOPPEMENT DES SCIENCES DU GOUTdissolvedASTRA SPORTSactiveBESTFOODS FRANCE SOC INDUSTRIELLE SAactiveBODY CARE FRANCE HOLDINGSdissolvedCOFROIDdissolvedCOMITE D'ENTREPRISE ASTRA CALVEactiveCOMITE SOCIAL ET ECONOMIQUE LABORATOIRE GLAXOSMITHKLINEactiveCOMPTOIR DES SURGELESdissolvedDK HOLDING SASactiveEMERAUDEdissolvedEUROPALMAdissolvedFABERGE ET CIEdissolvedGLAXO WELLCOME PRODUCTIONactiveGROUPE GLAXOSMITHKLINEdissolvedGROUPE WINNCAREdissolvedHALEON FRANCEdissolvedLABORATOIRE GLAXOSMITHKLINEactiveLABORATOIRES PAUCOURTdissolved

+41 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINNTEAM 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100