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Company dossier

WNB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977700715 · 977700715 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameWNB PATRIMOINE

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Registration977700715

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-18

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Registered address13 RUE du Pont aux Choux, 75003 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASS ANGLAIS AMERICAIN VIVANTactive CREAMANIAdissolved DANIELE ELISABETHactive DELBECQ JACQUELINEactive JEAN REMY PEROTdissolved JEREMY DJIANdissolved LA JUSTICE MTYdissolved Lucas Nguyenactive [ND]active [ND]active NIMBLYactive NLI CONSULTINGdissolved PASCAL JEAN GARNIERactive PONT AUX CHOUX GUION ALZASactive SCI THIERRYdissolved SDC DU 13 AU 15 RUE DU PONT AUX CHOUXactive SOC GUENET ABBAT TOLERIEdissolved

People with significant control

2 people

Name	Role	From	Source
Walid BAKIR	Directeur	—	France registry
WB INVEST	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WB PATRIMOINE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100