DOSSIERS / WELLEAT
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Company dossier

WELLEAT

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904222023 · 904222023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
WELLEAT
fr_insee
904222023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-15
fr_insee
4 RUE LEON FOUCAULT, 25870 LES AUXONS
fr_insee
47.99B
fr_insee
1
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WELLEATfr_insee · 912746088 · active

Connections

16 links
Shared operator — likely the same administrator
RC RESTAURATIONShared officer / director · 2 share thisNOUHA ALSANE TRAOREShared registered address · 6 share thisTR AUTO 25Shared registered address · 6 share this[ND]Shared registered address · 6 share thisCELERITY CAPITAL INVEST EN ABREGE CC INVESTShared registered address · 6 share thisKZL MARKETINGShared registered address · 6 share thisSCI BOIS-MILONShared officer / director · 11 share thisFEED & OShared officer / director · 11 share thisCAMPING DE LA POMMERAIEShared officer / director · 11 share thisALFRED PARTICIPATIONShared officer / director · 11 share thisSCM CHAUVIN ATTIASShared officer / director · 11 share thisTHOMAS VTCShared officer / director · 11 share thisGRANITShared officer / director · 11 share thisLE BUREAU DES SAVEURSShared officer / director · 11 share thisPIGASSE FINANCESShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-904222023/network.

People with significant control

2 people
NameRoleFromSource
ALEXIS FRANCIS LOUIS REYNAUDPrésident—France registry
THOMAS CHAUVINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100