DOSSIERS / THE WONDER HOUSE
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Company dossier

THE WONDER HOUSE

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949441729 · 949441729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE WONDER HOUSE
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949441729
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-08
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40 RUE Hemet, 93300 Aubervilliers
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62.01Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIV SOLUTIONSdissolvedAEROMERdissolvedAFG HAYATdissolvedALAM FASHION PARISdissolvedAMBULANCES PARIS NORDactiveAM-NETdissolvedARCHIVESTactiveARS RENOVactiveART ET BOISdissolvedASSOCIES ABENE ET TCHETCHE SECURITEdissolvedASTRAdissolvedBAHAQactiveBANGLA FASHION 71dissolvedBELLE PARISdissolvedBIS IMPEXdissolvedBTI SOLUTIONSdissolvedB & VdissolvedCIAAdissolvedCONSORTIUM D ENTREPRISES INTERNATIONALactiveDIAL JEUXdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
Ali GARGOURIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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