DOSSIERS / WLR
← SearchExport PDF
Company dossier

WLR

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953080595 · 953080595 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
WLR
fr_insee
953080595
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-12
fr_insee
166 BD de Stalingrad, 94200 Ivry-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

63 total

Connections

5 links
Shared operator — likely the same administrator
ROPA CALIDO S.R.L.Shared officer / director · 2 share thisBOWL OF CARDSShared officer / director · 5 share thisSELINA, s.r.o.Shared officer / director · 5 share thisMADAME-K, s.r.o.Shared officer / director · 5 share thisSCI CHARLES CHRISTIAN ELODIEShared 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

2 people
NameRoleFromSource
Christian ZHANGDirecteurFrance registry
Dongdong JINMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100