DOSSIERS / W.I.E.S
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Company dossier

W.I.E.S

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-913506218 · 913506218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
W.I.E.S
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913506218
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-24
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CONCORDIA, SAINT-MARTIN
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKA-MEdissolvedALEX MARIO MESINELEactiveALICE RUFFINdissolvedANA ISABEL LARANJINHA DA CUNHAdissolvedARNAUD BOURDIERdissolvedAUGUSTIN BERNARDdissolvedCOMPAGNIE D'ETUDES ET DE TRAVAUX SAINT MARTINOISEdissolvedDELPHINE SOULIEactiveEDWIN LEOPOLD DESSOUTdissolvedELODIE GIORDANactiveERIC JEAN MICHEL DUCdissolvedESCAPE LOCATION DE VOITURESdissolvedFABRICE DENIS JOXdissolvedFACTOR XdissolvedFRANTZ AFOYdissolvedGELIdissolvedGERALD OTILIO FRANCIS PHILIPSdissolvedGERAUD ISSERTESdissolvedHENRY MORALES OBASdissolvedJEMINA BELMEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ROMAIN TERSIGNYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100