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Company dossier

WINPART RH

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903800993 · 903800993 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameWINPART RH

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Registration903800993

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-04

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Registered address28 RUE ABELARD, 59000 LILLE

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Industry70.22Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

22 DBactive 4C-EXPERTISEactive 4C-PAIEactive ARNAUD MICHEL MARCEAU PAVIEdissolved DHD CONSEILdissolved DOMINIQUE DENIS JEAN COLLOTdissolved FIDUCIAIRE COMPTABILITE AUDIT EXPERTISEdissolved FORMATION CONSEIL ACCOMPAGNEMENT PAIEactive FRANCE FENETRE DESIGNdissolved LOOK & STYLEdissolved MEDIA SYSTEM'INFORMATIONdissolved [ND]active NELEX AUDIT ET CONSEILactive PROGEST CONSEILactive QUALI RENOVEdissolved RENOBAT PLUSactive SCI ABELARDdissolved TERRE ET STRUCTUREactive

People with significant control

1 people

Name	Role	From	Source
MOHAMMED IBRAHIM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMED IBRAHIM (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMMED IBRAHIM (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

+15

Adverse: disqualification

Composite risk score16/100