DOSSIERS / WELEASE FLEET SERVICES
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WELEASE FLEET SERVICES

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-985346642 · 985346642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
WELEASE FLEET SERVICES
fr_insee
985346642
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-12
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70 RUE de Villiers, 92300 LEVALLOIS PERRET
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45.11Z
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€10,000
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Companies at this address

51 total

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

AUUM FINANCEactiveAXIALEASEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFINANCIERE VICTOIREdissolvedFI.PROdissolvedGDLC DEVELOPEMENTdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIAGONA LEASEactiveIDEALEASEdissolvedINTELLECTOactiveJM LEASEactiveKORP SOFTWAREactive

+31 more

Connections

11 links
Shared operator — likely the same administrator
PRINTEAShared officer / director · 12 share thisSJ INVESTShared officer / director · 12 share thisSCI SLPPShared officer / director · 12 share thisSTELOGY LEASEShared officer / director · 12 share thisVILLIERSShared officer / director · 12 share thisHORIZON REAL ESTATEShared officer / director · 12 share thisVODINN SERVICESShared officer / director · 12 share thisAUUM FINANCEShared officer / director · 12 share thisSAS HANDILEASEShared officer / director · 12 share thisSCI PALAIS MASSENAShared officer / director · 12 share thisSCI VILLIERSShared officer / director · 12 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

3 people
NameRoleFromSource
Maxime BONNETDirecteur général délégué—France registry
AXIALEASEPrésident du conseil d'administration—France registry
Sébastien LUYATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100