DOSSIERS / WPD ENERGIE 233
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WPD ENERGIE 233

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953185766 · 953185766 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
WPD ENERGIE 233
fr_insee
953185766
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-07
fr_insee
32 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

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 24 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2023-06-07) — 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 235 · dissolved · name-sim 0.78) — 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