DOSSIERS / WATTRELOS FILATEURS
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WATTRELOS FILATEURS

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930802939 · 930802939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WATTRELOS FILATEURS
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930802939
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active
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Real-estate development company (SCI)
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2024-07-11
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427 RUE DU GRAND SAINGHIN, 59262 SAINGHIN-EN-MELANTOIS
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDMOND PATRIMOINEMembre du directoire—France registry
ROMAXMembre du directoire—France registry
SARL BARRYMembre du directoire—France registry
SARL OLIVIER BECQUETMembre du directoire—France registry
Edouard Alexandre Robert D'HONDTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100