DOSSIERS / WAQUET
← SearchExport PDF
Company dossier

WAQUET

FRANCE · COMPANY · INCORPORATED 1995-01-20
KYBE ID: FR-399440551 · 399440551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WAQUET
fr_insee
399440551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-20
fr_insee
2023-10-11
fr_insee
89 RUE COMMANDANT CHALLE, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PAULAdministrateur—France registry
JEAN-FRANCOIS PAULMembre du directoire—France registry
MARIE-MADELEINE CIVELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS PAUL (officer) matches PEP François Paul — Q66501163. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PAUL (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off