DOSSIERS / WASSELONNE 90
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Company dossier

WASSELONNE 90

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-952551356 · 952551356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
WASSELONNE 90
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952551356
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active
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Real-estate civil company (SCI)
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2023-07-10
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15 RUE de la Douane, 13-15 rue de la Douane, 67000 Strasbourg
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
TONNELIER 1Shared registered address · 3 share thisRAFFLESIAShared registered address · 3 share thisCENTRES OPHTALMOLOGIQUES DU RHINShared officer / director · 10 share thisPEDERNALESShared officer / director · 10 share thisWASSEL'VISIONShared officer / director · 10 share thisSCM DRS ELAHI BIJONShared officer / director · 10 share thisPALESTRINAShared officer / director · 10 share thisRAFFLESIAShared officer / director · 10 share thisTONNELIER 1Shared officer / director · 10 share thisSCI KERMANSHAHShared officer / director · 10 share thisSCI WEIERWEGShared officer / director · 10 share thisSCI QUINZEShared officer / director · 11 share thisATLANTICOShared officer / director · 11 share thisSCI PALOMAShared officer / director · 11 share thisPLEIADES AZULShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-952551356/network.

People with significant control

3 people
NameRoleFromSource
Chahrokh ELAHIDirecteur—France registry
Elahee PALISBANDirecteur—France registry
RAFFLESIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100