DOSSIERS / WV
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Company dossier

WV

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901930636 · 901930636 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WV
fr_insee
901930636
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-02
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5 RUE DU COMMANDANT DELESQUE, 93150 LE BLANC-MESNIL
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68.20B
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€800
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Connections

5 links
Shared operator — likely the same administrator
JATTE BKH 55Shared officer / director · 2 share thisFINANCIERE CONSTELLATIONShared officer / director · 5 share thisCAPITAL GMPShared officer / director · 5 share thisANDROMEDE AM PROPCOShared officer / director · 5 share thisFONCIERE ARIANEShared officer / director · 5 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

2 people
NameRoleFromSource
WILLIAM VICTOR XUDirecteur—France registry
VALENTIN SEBASTIEN XUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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