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Company dossier

WP INVEST SEINE

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908055932 · 908055932 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWP INVEST SEINE

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Registration908055932

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Statusdissolved

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TypeCivil company

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Incorporated2021-12-09

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Registered address31 AV MAC-MAHON, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CHELSEA KHAWANDdissolved GERARD MEYERdissolved ILOGEdissolved INK SPOTdissolved JFK MAC MAHONdissolved MAYERSON IMMOBILIERdissolved [ND]active NICOLE BOURGEOISdissolved PRINTEMPS 18dissolved SCI DU SOIXANTE DOUZEdissolved SCI LAUKARENTdissolved SCI MAARAVIEdissolved SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION-VENTE REGINE GOSSETdissolved WISDOM INVESTMENT SECURITY ESTATEdissolved WP INVEST 14dissolved

People with significant control

2 people

Name	Role	From	Source
ANNE-CHRISTINE Lefebvre	Dirigeant	—	France registry
PASCAL Potier	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WP INVEST 14 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100