DOSSIERS / WORLD WHALES
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Company dossier

WORLD WHALES

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933882847 · 933882847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WORLD WHALES
fr_insee
933882847
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-08
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37 B PRO des Anglais, 06000 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Oleksandr VYNNYKDirecteur—France registry
Maryna KHVATCHINSKAIAMembre du directoire—France registry
Volodymyr VYNNYKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100