DOSSIERS / WAVESPORT
← SearchExport PDF
Company dossier

WAVESPORT

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502671324 · 502671324 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WAVESPORT
fr_insee
502671324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-20
fr_insee
2021-07-08
fr_insee
40 AV DE HAMBOURG, 13008 MARSEILLE 8
fr_insee
47.64Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC IMBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC IMBERT (officer) matches PEP Frédéric Imbert — Q66501134. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off