DOSSIERS / WELNEST
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Company dossier

WELNEST

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953651973 · 953651973 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WELNEST
fr_insee
953651973
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-22
fr_insee
111 AV Victor Hugo, 75016 Paris
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85.51Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,006 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D SOLUTION SYSTEMSdissolved3F AUTO SERVICESdissolved3G POLYMER PHARMACEUTICALS EUROPEactive4D CLEAN SPACEdissolvedAAAdissolvedAAVIdissolvedAB6activeABBASdissolvedABCONSULTdissolvedAB CORPORATION DEPANNAGESdissolvedAB DEVICE CORPORATIONactiveABIA STRATEGIESactiveABSELECdissolvedACACIO AUGUSTO DA CRUZdissolvedACCESS INT TRANSLATIONS A.I.T.activeA C EVENTSdissolvedAC.JEMM'S COMPANYdissolvedAC SERVICESdissolvedACTCONSEILdissolvedACTINVESTdissolved

+986 more

People with significant control

1 people
NameRoleFromSource
Xavier Michel DELNESTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELNEST HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100