DOSSIERS / W-PI PROJETS
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Partnership dossier

W-PI PROJETS

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982005324 · 982005324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
W-PI PROJETS
fr_insee
982005324
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-11
fr_insee
87 RUE de Richelieu, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
41.10C
fr_insee
€11,171
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

303 total

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

AF INVESTCO 4activeAF INVESTCO 5activeAF INVESTCO 7activeALDETAactiveALTA AUSTERLITZactiveALTA BABYLONEactiveALTA BLUEactiveALTA CITEdissolvedALTA CONCORDEactiveALTA CONVICTIONSactiveALTA CRP VIVIENNEactiveALTA DELCASSEactiveALTA FAUBOURGactiveALTA FERNEY VOLTAIREactiveALTAFI 2dissolvedALTAFI 5activeALTAFI 8activeALTA HOLDING DATACENTERactiveALTA MIRdissolvedALTA MOMENTUMactive

+283 more

People with significant control

3 people
NameRoleFromSource
COGEDIMMembre du directoire—France registry
SAS ALTA CINE INVESTISSEMENTMembre du directoire—France registry
ALTAREA PROMOTION MANAGEMENTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

Risk journey — why 22?

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