DOSSIERS / WATENNE
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Company dossier

WATENNE

FRANCE · COMPANY · INCORPORATED 1988-06-24
KYBE ID: FR-345215552 · 345215552 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WATENNE
fr_insee
345215552
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1988-06-24
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26 AV DE TOURVILLE, 75007 PARIS 7
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDUL REHMANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100