DOSSIERS / LONDON WATERLOO
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Company dossier

LONDON WATERLOO

FRANCE · COMPANY · INCORPORATED 2005-02-25
KYBE ID: FR-481000065 · 481000065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LONDON WATERLOO
fr_insee
481000065
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-02-25
fr_insee
23 RUE JEAN-JACQUES ROUSSEAU, 23 A 25, 75001 PARIS
fr_insee
46.39B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 C ASSOCIATESdissolvedALEXANDRE FREDERIC MARCEL VEREMMEdissolvedALTEA SERVICESdissolvedCINQUIEME SAISONactiveCOL DE LA FAGEOLE II COMMANDITAIREactiveCRAVE ENTERTAINMENTactiveDATAFIG SARLdissolvedDECARMO RENOVATIONactiveDENIS NAOKI BRUGEROLLESdissolvedDIRECTHOTELactiveETABLISSEMENTS REYNS ET MAURELdissolvedFOALactiveFRANCE PINGOUIN PRET A PORTERactiveGENODICSdissolvedGRANIDENSE FRANCEdissolvedGROUPEMENTS CABINETS CONSEILSactiveHEXATECactiveKHORN RENOVATIONdissolvedLA LIGUES DES DELICESdissolvedLINXS INGENIERIE SARLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA YILDIRIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100