DOSSIERS / WOTAN FINANCE
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WOTAN FINANCE

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931092043 · 931092043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WOTAN FINANCE
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931092043
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active
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Simplified joint-stock company (SAS)
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2024-07-17
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20 BD de Courcelles, 75017 Paris
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66.30Z
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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
ACT'PRESSactiveALBERT HAROCHEactiveAL DISTRIBUTIONdissolvedAL OPTIQUE AUDIOdissolvedBERNARD PROUSTdissolvedCHARLES WILSONactiveCLEMENT LUC JEAN-BAPTISTE BARBIERactiveGROUPE PERSPECTIVESdissolvedHUBERT SAULETdissolvedJEAN MICHEL TEBOULdissolvedPIERRE GERARD CHAMPODdissolvedROBERT GAILLARDONdissolvedSCI ARELdissolvedSCI PARIS.COMdissolvedSCI PARIS.FRdissolvedSCI PARIS PREMIUMdissolvedSCI ROCHER COURCELLESdissolvedSCI VIRTUdissolvedSiham BriaultactiveThomas Lelloucheactive

+3 more

People with significant control

1 people
NameRoleFromSource
ARNAUD FRANCK ANDRE HarsPrésident 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