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Company dossier

WELAMBY

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920125929 · 920125929 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameWELAMBY

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Registration920125929

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-10-07

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Registered address24 RUE DE CLICHY, 75009 PARIS

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Industry47.91A

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Share capital€100

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Companies at this address

1,017 total

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

12GFactive 12 GOALSdissolved 1901active 20 HEURES 13 A PARISdissolved 24Kactive 2TBPactive 4BEEZdissolved 4 PRODUCTIONSactive 8 ORBITdissolved 916 VISUALactive AAMdissolved AB CLINICALdissolved ABC PRO FORAGEdissolved ABDALLAH CHANIactive ABH TRANSPORTactive ABINANGactive AB'INVESTactive ABNHJIactive ABONDANCEdissolved ABR LOGISTIQUEactive

+997 more

Connections

1 link

Shared operator — likely the same administrator

Da Peng Import- + Export GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ZHIFU Li	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100