DOSSIERS / WF
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Company dossier

WF

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905353538 · 905353538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WF
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905353538
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-19
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80 RUE DE LA REPUBLIQUE, 59780 WILLEMS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WALID DJEMAIDirecteur—France registry
DJEMAI INVESTISSEMENTSMembre du directoire—France registry
FANNY MARQUANTMembre du directoire—France registry

Risk signals

1 matched
high

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