DOSSIERS / WIBO IMMO
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Company dossier

WIBO IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899255780 · 899255780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
WIBO IMMO
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899255780
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dissolved
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Real-estate civil company (SCI)
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2021-05-11
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329 RUE DES CHALANDONS, 71570 SAINT-SYMPHORIEN-D'ANCELLES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LCHShared officer / director · 4 share thisJUMELShared officer / director · 4 share thisGONGORA HOLDINGShared officer / director · 4 share thisCRCM LOISIRSShared officer / director · 6 share this[ND]Shared registered address · 6 share thisJLLCMBDShared registered address · 6 share thisSCI LCHShared registered address · 6 share thisJUMELShared registered address · 6 share thisAU MOBILIER CASSANDRINShared officer / director · 6 share thisIGE PISCINESShared officer / director · 6 share thisCLAMATHISShared officer / director · 6 share thisCCRBShared officer / director · 6 share thisGONGORA HOLDINGShared 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

4 people
NameRoleFromSource
CRCM LOISIRSDirigeant—France registry
GONGORA HOLDINGDirigeant—France registry
JULIEN JOSEPH GONGORADirigeant—France registry
RAPHAEL BUFFETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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