DOSSIERS / WILKINS
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Company dossier

WILKINS

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949569958 · 949569958 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WILKINS
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949569958
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active
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Simplified joint-stock company (SAS)
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2023-03-08
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25 RUE Georges Boisseau, 92110 Clichy
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BATI RENOV MODdissolvedBOUSSAD AIT YAHIAactiveDAMEL CONSEIL ET INGENIERIEactiveDIMATdissolvedERWIN YAOactiveFAO BOISSEAU GESTIONactiveFF INVESTMENTactiveFREDERIC SLEIMANdissolvedIAOdissolvedIMPRIMERIE VERDIERdissolvedINDIVISION - MEIGNENactiveINDIVISION SHARMA KHURANAactiveINDIVISION TRAN/ZHAOactiveINDIVISION ZHAO-TRANactiveKITAB AL HOBactiveLaurent ChadiandissolvedLAYABYactiveMAXIME ALAIN GAUTHIER BREGERIEdissolvedMEYP MORILLONdissolvedMineo Investmentactive

+18 more

People with significant control

1 people
NameRoleFromSource
BOUSSAD AIT YAHIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WILKIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100