DOSSIERS / WATA
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Company dossier

WATA

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-439157991 · 439157991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WATA
fr_insee
439157991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-14
fr_insee
48 RUE GASTON LAMY, 14120 MONDEVILLE
fr_insee
36.1K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE DE DIAGNOSTIC ET DE PREVENTION IMMOBILIEREdissolvedAGENCE DE PREVENTION DE LA MAISON FRANCAISEdissolvedARSLAN ALI CINGIRTdissolvedATELIER HEPHAISTOSactiveCAEN RAMONAGEdissolvedCHLOE AMANDINE JULIE CHAUFRAYactiveEF EXPRESSactiveEURL FONTAINE FABRICEdissolvedFLORENCE CARBONNEactiveFRANK MARC VICTOR CAHAGNIERdissolvedFUAT KILICdissolvedGREGOIRE CLAUDE CLAIR LEMONNIERdissolvedHERMAN DAVITYANdissolvedIDEMCREW PRODdissolvedJOHANNE CHRISTIANE HECTORactiveKARIM MACHGHOULactiveLIGER FRactiveLUDOVIC BERNARD DOMINIQUE FORMENTINdissolvedMARIA ALEXSANDRA REIS CORREIAdissolvedMATTHIEU SOMBRETactive

+12 more

People with significant control

1 people
NameRoleFromSource
MICHEL ALAIN JACKY MARIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100