DOSSIERS / WT EUROPE
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Partnership dossier

WT EUROPE

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-12
KYBE ID: FR-980394175 · 980394175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WT EUROPE
fr_insee
980394175
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-12
fr_insee
111 AV Victor Hugo, 93300 Aubervilliers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3F COMPTAdissolvedAB DECOdissolvedABS TRANSPORTactiveACC ESTdissolvedACT ENVIRONNEMENTactiveA D NdissolvedADR MULTI-SERVICESdissolvedADVISER SERVICESdissolvedAESdissolvedAFG BATdissolvedAHN DECOdissolvedALEXANDREdissolvedALMUdissolvedALYSSA KdissolvedANALYSE GESTION INFORMATIQUE RESEAUX CONSEILactiveAPBdissolvedARSA INTERNATIONALEactiveASN SOLUTIONSdissolvedA.S.P.dissolvedASSET GESTION EXPERTISEdissolved

+332 more

People with significant control

4 people
NameRoleFromSource
JEB AUBERVILLIERSDirigeant—France registry
NOVA CATENAMembre du directoire—France registry
WENDEL GROUPMembre du directoire—France registry
W.GROUP INVESTMENTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100