DOSSIERS / WAN IMMO
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Company dossier

WAN IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899062004 · 899062004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAN IMMO
fr_insee
899062004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-06
fr_insee
69 RUE HECTOR BERLIOZ, 59370 MONS-EN-BAROEUL
fr_insee
68.20B
fr_insee
€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY WANDirecteur—France registry
LYSIANE GHISLAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100