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Company dossier

WOAINI

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452181803 · 452181803 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameWOAINI

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Registration452181803

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-19

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Registered address5 PL DU BOUFFAY, 44000 NANTES

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Industry68.20B

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Share capital€42,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALFRED BERTHELOTdissolved AMELIE JEANNETTE DAVIDactive BONZHOMdissolved CAPITALIS CONSEILactive CHAMP CORPORELdissolved CHARLES EUGENE VICTOR NORDEZdissolved CHARLOTTE GREGOIREactive CHINA TOWNdissolved FRANCOISE NORDEZactive Gaétan Arcanadissolved GP INVESTactive HW2LBdissolved IZCALLIdissolved JAPON CITYdissolved JEAN AUBINEAUdissolved JEAN-CLAUDE CEBULAdissolved JEAN MARIE GUINETdissolved JEANNIE MARTINEZdissolved JEPdissolved JEP 2active

+26 more

People with significant control

2 people

Name	Role	From	Source
ALAIN GAUBERT	Directeur	—	France registry
MARIE-CECILE LE BONNIEC	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALAIN GAUBERT (officer) matches PEP Alain Gaubert — Q66500882. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100