DOSSIERS / MAISON WETTA
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MAISON WETTA

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912923414 · 912923414 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAISON WETTA
fr_insee
912923414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-28
fr_insee
23 BD DES CAPUCINES, 75002 PARIS
fr_insee
96.04Z
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0
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV 21dissolvedBOICHE ENTREPRISESdissolvedCHEF ZHANG QIANGdissolvedCHENEactiveCHOdissolvedCHRISTINE RUATactiveCLAUDE AMEDE ANDRE MINELactiveCLEMENT THIERRY ANTONIN PEREactiveCOLETTE HOUEMAVOdissolvedELODIE ANNE HUBERactiveEUROPEEN PUBLISHERS COMPANYactiveFRANCOIS MOCCAFICOdissolvedGHIZLEN MEKARBECHactiveGILLES VEUILLOTactiveHETREactiveHH DEVELOPPEMENTdissolvedIDE OPERA - LES DENTISTES ASSOCIESdissolvedIMMOBILIERE DE LA BASSE SEINEdissolvedINFORMATIQUE CONSEILS SYSTEMESdissolvedJEAN-DIDIER MICHEL GUILLOTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
EMRAH KarabulutPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-19

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'extension d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances