DOSSIERS / W.A.F
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Partnership dossier

W.A.F

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-03
KYBE ID: FR-443736020 · 443736020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
W.A.F
fr_insee
443736020
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-03
fr_insee
2024-09-14
fr_insee
8 AV PIERRE MENDES-FRANCE, 67300 SCHILTIGHEIM
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CARREAdministrateur—France registry
HELENE GAUDILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARRE (officer) matches PEP Christophe Carre — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off