DOSSIERS / WESTMONT
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Company dossier

WESTMONT

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937825230 · 937825230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WESTMONT
fr_insee
937825230
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-12-02
fr_insee
47 RUE des Acacias, 75017 Paris
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A32J HOLDINGactiveABIR AISSAdissolvedALAIN DOMINIQUE ALAIN-DOMINIQUE FAUREdissolvedALIZEE AUDREY VERLAGUETdissolvedALPEactiveASSOCIATION DES SEXOLOGUES CLINICIENS FRANCOPHONESactiveASSOCIATION EUROSESAMEactiveBELLA NOURA DRIRAdissolvedBOURIEZ INFORMATIQUEdissolvedCLAUDIE TAMISIERactiveDAVID LEDUC ACACIASdissolvedDESTIER PHOTOGRAPHIEdissolvedDIBdissolvedDOMINIQUE BLANCHE GEORGETTE DELATTREdissolvedDROP'FOODdissolvedFANFAN CHARLES RUBINdissolvedFLORIO GENNAROdissolvedFRANCOIS MONTMEATactiveGEISI LOPES DE OLIVEIRAactiveGREGOIRE WILNERactive

+55 more

People with significant control

4 people
NameRoleFromSource
AMEEN KhalilDirigeant—France registry
ASMA IdrissDirigeant—France registry
JANA KhalilDirigeant—France registry
ZAKARIA KhalilDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100