DOSSIERS / WAIHEKE INVESTMENT
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Company dossier

WAIHEKE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: 969500G44S77RYKIC249 · 528914393 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WAIHEKE INVESTMENT
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528914393
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-10
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2023-03-17
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76 RUE PIERRE BROSSOLETTE, 95590 PRESLES
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70.10Z
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€211,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SVEN LUNGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off