DOSSIERS / WASABI
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Company dossier

WASABI

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497527440 · 497527440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WASABI
fr_insee
497527440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-18
fr_insee
18 B RUE MAURICE TENINE, 16 TER, 94260 FRESNES
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LINA LIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100