DOSSIERS / WPD ENERGIE 225
← SearchExport PDF
Company dossier

WPD ENERGIE 225

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953182276 · 953182276 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
WPD ENERGIE 225
fr_insee
953182276
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-09
fr_insee
32 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME WendlingDirecteur général déléguéFrance registry
GREGOIRE SIMONPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 229 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100