DOSSIERS / WAKOA SAS
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Company dossier

WAKOA SAS

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478764640 · 478764640 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WAKOA SAS
fr_insee
478764640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-09-30
fr_insee
30 AV DE COLMAR, 68100 MULHOUSE
fr_insee
74.2C
fr_insee
€3,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.C.E.B.dissolvedAZOBEdissolvedBARAKAdissolvedMACADAM ARCHITECTUREdissolvedMIC-MAG SARLdissolvedMISS LOLdissolvedSCCV WAKOA CONSTRUCTION A1dissolvedSCCV WAKOA CONSTRUCTION A3dissolvedSCCV WAKOA CONSTRUCTION A5dissolvedSCCV WAKOA CONSTRUCTION A6dissolvedSCCV WAKOA CONSTRUCTION A7dissolvedSCCV WAKOA CONSTRUCTION A8dissolvedSCCV WAKOA CONSTRUCTION A9dissolvedSCCV WAKO CONSTRUCTION A2dissolvedSCI IRISdissolvedSCI LES COLONNESdissolvedSCI WAKOA M1dissolvedSNC REICHSHOFFENdissolvedS'SPACE INFORMATIQUEdissolved

People with significant control

1 people
NameRoleFromSource
MICHEL MAGDELAINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif