DOSSIERS / LES 4 WAL
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Company dossier

LES 4 WAL

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-903706208 · 903706208 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
LES 4 WAL
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903706208
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active
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Limited liability company (SARL)
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2021-11-02
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14 RUE DES VIEILLES VIGNES, 68700 ASPACH-MICHELBACH
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LE CAIRN 74Shared registered address · 4 share thisLE P'TIT CAIRNShared registered address · 4 share thisNAVI2MShared registered address · 4 share thisLE P'TIT CAIRNShared officer / director · 8 share thisGUEB GAREShared officer / director · 8 share thisSCI THIEBAUTShared officer / director · 8 share thisSCI 120DShared officer / director · 8 share thisNAVI2MShared officer / director · 8 share thisSCI DU KIRCHACKERShared officer / director · 8 share thisSCI TERWALShared officer / director · 8 share thisSCI LE CAIRN 74Shared officer / director · 8 share thisSCI WEIGELShared officer / director · 8 share thisWEIGEL SPORTSShared officer / director · 8 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
NATHALIE WEIGELPrésident—France registry
⚠ VINCENT WALTERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VINCENT WALTER (officer) matches PEP Walter Vincent — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT WALTER (officer) matches PEP Walter Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100