DOSSIERS / WESKI
← SearchExport PDF
Company dossier

WESKI

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902919265 · 902919265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WESKI
fr_insee
902919265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-08
fr_insee
27 AV DU SAVOY, 74400 CHAMONIX-MONT-BLANC
fr_insee
87.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

1550 LOGEactive2ND LEVEL GLOBAL SOLUTIONS FRactive4XSactiveAAMR81activeAB FRANCEactiveABOVE THE CLOUDSactiveAIGUILLE DU DOMEdissolvedAKB BROGAN PROPERTIESdissolvedAKEIactiveAK MONTAGNEactiveALBION HOLDINGSactiveALPES TRAVELactiveALPINE RESIDENTIAL PROGRAMactiveALPINE WATERS HOLDINGSdissolvedALPS HOLIDAY TRANSFERSdissolvedALTITUDEactiveAM INVESTMENTSactiveAMITY FRANCEactiveAMJOSALPactiveANDHEN FRANCE INVESTMENTSactive

+352 more

People with significant control

1 people
NameRoleFromSource
ANDREW RAYMOND RANTELLPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100