DOSSIERS / WPD ENERGIE 213
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WPD ENERGIE 213

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953067931 · 953067931 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
WPD ENERGIE 213
fr_insee
953067931
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-05
fr_insee
32-36 RUE de Bellevue, 92100 Boulogne-Billancourt
fr_insee
35.11Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CALYCE DE L'ORMAIEdissolvedCALYCE DE MARIASdissolvedDR. FALK PHARMA SASactiveENERGIE D'ANEMOIactiveENERGIE DE CASSIOPEEactiveENERGIE DE LA MOISSONactiveENERGIE DE LA SERPEactiveENERGIE DES ALIZESactiveENERGIE DES ROSIERSactiveENERGIE DES TERRES CRAYEUSESactiveENERGIE DE TARANISactiveENERGIE DU MISTRALactiveENERGIE EURUSactiveEOLE DE CHAMP BRISSONactiveEOLE DE LA HUTTEdissolvedEOLE DE LA PIERRE HARDYactiveEOLE DE LUCEVALdissolvedEOLE D'EPINOYactiveWPD ENERGIE 210activeWPD ENERGIE 211active

+11 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME WENDLINGDirecteur général délégué—France registry
GREGOIRE SIMONPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-06-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WPD ENERGIE 233 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100