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Company dossier

WALDEO

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500709787 · 500709787 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWALDEO

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Registration500709787

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-26

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Registered address62 RUE WALDECK ROUSSEAU, 69006 LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

AD ASTRAactive ADRESSEUROPdissolved ANAIS MARIE BARBARA MARMONIERactive CAIRN FINANCEactive CYRILLE DE VIGNEMONTactive D&H HOLDINGactive FINANCIAL GESTION DEDIEEdissolved GILLES SANCHEZdissolved JOEL TOUSSAINTactive MAMU ALPESdissolved OLYMSOdissolved OPTIMEUM PATRIMOINE ET ASSOCIESdissolved OPTIMEUM SERVICES IMMOBILIERSdissolved RENE JANUELdissolved SANDRINE CORDIERdissolved SCI DI MARCOdissolved

Connections

3 links

Shared operator — likely the same administrator

OPTIMEUM PATRIMOINE ET ASSOCIESShared officer / director · 4 share this OLYMSOShared officer / director · 4 share this OPTIMEUM SERVICES IMMOBILIERSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
OLIVIER CHARLES AZOULAY	Dirigeant	—	France registry
OPTIMEUM PATRIMOINE ET ASSOCIES	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100