Key facts
dissolvedWILSON INVEST
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903204444
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dissolved
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Real-estate civil company (SCI)
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2021-09-16
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204 BD FELIX FAURE, 93300 AUBERVILLIERS
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68.20B
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€1,000
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Company dossier
WILSON INVEST
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JEREMI ELIAOU ARMAND LAYANI | Directeur | — | France registry |
| MICKAEL GUEZ | Directeur | — | France registry |
| ALG IMMO INVEST | Membre du directoire | — | France registry |
| LAHER CAPITAL | Membre du directoire | — | France registry |
| RUDY HANOUN THEODORE LAYANI | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100