DOSSIERS / DATA WHO
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Company dossier

DATA WHO

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938550464 · 938550464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA WHO
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938550464
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dissolved
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Limited liability company (SARL)
fr_insee
2024-12-17
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4 RUE Saint-Séverin, 75005 Paris
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62.02A
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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

25 total
BENJAMIN MOUNETdissolvedDANIELE HELENE YVONNE DOREdissolvedEURL PARIS 5dissolvedFEDERATION FRANCOPHONE DE DEBATactiveFEDERATION FRANCOPHONE DE DEBAT UNITED KINGDOMactiveHIPPOCRATEdissolvedLARA CATHERINE STELLA TOUSSAINTE DE NATTESactiveLE LATIN ST JACQUESdissolved[ND]active[ND]activePALOMARdissolvedPIZZA VERONEactiveRAYANOOdissolvedREDOUANE HASSAIMdissolvedROGER VINCENT WYNSBERGHEdissolvedSCI DU MOULINdissolvedSCI DYAactiveSCI SAINT SEVERIN PETIT PONTdissolvedSHHdissolvedSOC KEFALA G ET KEFALA CHRISTIactive

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK LaoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100