KYBE — See who's really behind any company

Company dossier

WH

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-978611093 · 978611093 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameWH

fr_insee

Registration978611093

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-09-05

fr_insee

Registered address35 RUE d'Amsterdam, 75008 Paris

fr_insee

Industry56.10C

fr_insee

Employees3

fr_insee

Share capital€6,000

fr_insee

Companies at this address

29 total

ALCAPA SUCHETdissolved APNEE SWIMWEARactive AST'US PUBLICITAIRES ASSOCIESdissolved ELISABETH VASSELLEdissolved FB CONSEILdissolved GAEL BELLAYERdissolved INDIVISION GLASER CRISTINIactive JACQUES GEORGES EDMOND FRANIERdissolved JEAN DANIEL FROHLICHdissolved JEAN MICHEL SAVINdissolved JEMICAdissolved LA CITE CELESTEactive LE MOULINdissolved LUIS DE OTEYZAactive MAXIMILIAN VIOREL CONSTANTINESCUactive MG TRAITEUR AMSTERDAMdissolved NICOLAS JEAN MARIE MAESactive NICOLE LUCETTE MARIE MENAGERdissolved NOEL BEAUDONNETdissolved ORCA SYSTEMdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

PZ DIFFUSIONShared officer / director · 3 share this NEW MILLENIUM INTERNATIONAL SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
PU ZHANG	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100