DOSSIERS / WAVE MINING
← SearchExport PDF
Company dossier

WAVE MINING

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: 969500MG1WP10LCLEI76 · 505142208 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WAVE MINING
gleif
505142208
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2008-07-08
gleif
11 RUE DE LOURMEL, 75015 PARIS
gleif
62.01Z
gleif
€2,400,000
gleif

Companies at this address

356 total

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

14 RUE DU DOCTEUR ROUXdissolvedABDOULAYE SAKHOdissolvedA B PROMOTION ET COMMUNICATIONdissolvedACCES-DESIGN.COMdissolvedACEG PARIS DIAGNOSTICS IMMOBILIERdissolvedACONTASSDEVdissolvedACT FOR CUSTOMERdissolvedACTIVECO 2dissolvedADAL HELMdissolvedADN BOXdissolvedADRENALINE EDITIONSdissolvedADRIEN PAYENdissolvedAF FINANCESdissolvedAIOLIAdissolvedAIR WATER SERVICESdissolvedAJ FRANCEdissolvedALAIN JULIERONactiveALEXIS VERGOZdissolvedALKEBULANdissolvedALTIVITEdissolved

+336 more

Connections

8 links
Shared operator — likely the same administrator
SCI BOMERShared officer / director · 9 share thisSCI B.F IMMOBILIERShared officer / director · 9 share thisTRANSPORT SANITAIRE INDEPENDANTShared officer / director · 9 share thisLE CARRE BShared officer / director · 9 share thisASSURANCE ACTUAIRE CONSEIL COURTAGEShared officer / director · 9 share thisPHARMACIE BOURDINShared officer / director · 9 share thisOLIVIER BOURDIN ACTUAIRE CONSEIL ET COURTAGEShared officer / director · 9 share thisWAVETECHShared officer / director · 9 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
OLIVIER BOURDINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100