DOSSIERS / WONKA
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Company dossier

WONKA

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902712876 · 902712876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WONKA
fr_insee
902712876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-31
fr_insee
244 RUE de Rivoli, 75001 Paris
fr_insee
64.30Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO GONCALVES GOMESdissolvedAVENIRdissolvedBENOIT BOULEdissolvedCOPR 244 RUE DE RIVOLI 75001 PRISactiveDENISE GIGNOUXdissolvedELENA GRADISdissolvedELSA BEKERactiveJEAN FRANCOIS PIERRE BARDINONdissolvedLAURENCE CASTAN DE PLANARDdissolved[ND]activePIERRE JEAN MARIE BARDINONdissolvedSACHIKO OKISHITAdissolvedSCI DU 244 RUE DE RIVOLIactiveSCI LE GOLFE D'ETIOLLESdissolvedSCI LES ARCADESdissolvedSCI MARIVINactiveSOCIETE CIVILE V. BASSOT PATRIMOINEdissolvedTHIERRY GERARD PHILIPPE COLLINactiveVILLANOVOdissolvedVINCENT BASSOTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Pierre-Benoît SucheyrePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100