DOSSIERS / WEALTH BUILDER
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WEALTH BUILDER

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952258689 · 952258689 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
WEALTH BUILDER
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952258689
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active
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Limited liability company (SARL)
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2023-05-12
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140 RUE du Faubourg Saint-Honoré, 75008 Paris
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68.20B
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€1,000
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Companies at this address

36 total
ANA IMELDA MOLINA FERRISactiveANASTASI FOREIGN LEGAL SERVICESactiveANTOINE MARIE GERGOYactiveARNAUD BRUNactiveASS NATHAN ET GEORGES WILDENSTEINactiveC & F CONSULTANTSactiveDENIS VAN STRIENactiveDMWdissolvedDVSdissolvedFONDATION SEFER FOND RELIG 5dissolvedFRANCE FAVERdissolvedGISELLE LEVYdissolvedJEREMIE BENJAMIN DAMIEN FIERVILLEactiveJOSE BENADRETTIdissolvedLA MAISON DU DANEMARK DE LA COTE D'AZURdissolvedLES CINE CLUBS AVANT PREMIERESactiveMALMAISON ANTIQUESactive[ND]activePERSONALITYdissolvedPROPACKdissolved

+16 more

Connections

4 links
Shared operator — likely the same administrator
CB BERGShared officer / director · 5 share thisLindstedt Transport UG (haftungsbeschränkt)Shared officer / director · 5 share thiswe go transport UG (haftungsbeschränkt)Shared officer / director · 5 share thisSCI HK INVESTMENTSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Viggo Anders HANSSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100