DOSSIERS / NEXT WAN
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Partnership dossier

NEXT WAN

FRANCE · PARTNERSHIP · INCORPORATED 2024-03-01
KYBE ID: FR-984669077 · 984669077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXT WAN
fr_insee
984669077
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-03-01
fr_insee
128 RUE la Boétie, 75008 Paris
fr_insee
71.12B
fr_insee

Ownership structure

3 entities
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Companies at this address

4,001 total

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

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

People with significant control

4 people
NameRoleFromSource
Béatrice CONCYDirigeant—France registry
CASTEL HOLDINGDirigeant—France registry
PERFEODirigeant—France registry
Smith CIGAREDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

Risk journey — why 22?

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