DOSSIERS / WILSON DISTRI
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WILSON DISTRI

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917921447 · 917921447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WILSON DISTRI
fr_insee
917921447
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-27
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226 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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47.11C
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3
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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

23 total
ADIL FARADIdissolvedAK MANAGEMENTactiveANDRE LAMBLETdissolvedANOWARUL HAQUEdissolvedCloé Eunice ZANONCELLIactiveDOYUMdissolvedGISELE PAQUETdissolvedJEAN YVES LOUDEACactiveKARIM BADERdissolvedKEVIN VENDRAMEactiveLEONARDO TUGNIdissolvedLOULA PAULINE HAERDTERdissolvedMIREILLE RENARDdissolvedMOHAMED LAHINE BEN ALIdissolvedNACIM ALACHEdissolved[ND]dissolvedSARL MARMARAdissolvedSOCIETE CIVILE IMMOBILIERE ALSAdissolvedSTRATTON IMMOBILIERdissolvedSTYLE 226dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MALEK ALLEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100