DOSSIERS / WONLAY
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Company dossier

WONLAY

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987601325 · 987601325 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WONLAY
fr_insee
987601325
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-18
fr_insee
12 RUE de la Part-Dieu, 69003 Lyon
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Companies at this address

1,367 total

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

2D-SERVICESactive2SMHT SERVICESactive7841 CONSULTINGdissolved7841 RETAILactiveA+activeA17LactiveABCITE IMMOactiveABCQactiveAbdelhafid BENSAID BENSAIDactiveAbdelhakim BouchetitactiveAbdelkader KerroumidissolvedABDELOUAHHAB OUEDGHIRIdissolvedAbderrahim HOUALIactiveABILITIES & PARTNERSactiveA B PRESTAactiveACADEA FORMATIONSactiveAC AGILE ENGINEERINGactiveACHATS & SAVOIRdissolvedACTOVIAactiveAdam DRIDIactive

+1,347 more

Connections

7 links
Shared operator — likely the same administrator
W & F GROUPShared officer / director · 8 share thisSC3Shared officer / director · 8 share thisWF FRANCE HOLDINGShared officer / director · 8 share thisSUN SUSHIShared officer / director · 8 share thisLOOKS GmbHShared officer / director · 8 share thisWF TRESORShared officer / director · 8 share thisSUCCES INTEROM SRLShared officer / director · 8 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
NameRoleFromSource
Wanli SUNPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100