DOSSIERS / WAB 1
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Company dossier

WAB 1

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-453844490 · 453844490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAB 1
fr_insee
453844490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-22
fr_insee
7 RUE DE LANCRY, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ancelle SARLDirigeant—France registry
DAVID DayanDirigeant—France registry
ERIC DayanDirigeant—France registry
MICKAEL DayanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100