DOSSIERS / GROUPE WACH
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Company dossier

GROUPE WACH

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509582979 · 509582979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE WACH
fr_insee
509582979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-31
fr_insee
111 RTE DE STRASBOURG, 67600 SELESTAT
fr_insee
68.31Z
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2W HOLDINGdissolvedAGENCE DE L ILLactiveCENTRE ALSACE IMMOBILIER COMMERCES ET ENTREPRISESdissolvedSCI 109 ROUTE DE STRASBOURGactiveSCI 10 RUE DES CHEVALIERSactiveSCI 12-13 RUE DES CLEFSdissolvedSCI 1 RUE DES CHEVALIERSdissolvedSCI 21 RUE BORNERT 67600 SELESTATdissolvedSCI 39 RUE DU PREDIDENT POINCAREdissolvedSCI 3 RUE DE LA POTERIEdissolvedSCI 4 RUE DU MONT SAINT ODILEactiveSCI AUBERGE DES ALLIESdissolvedSCI AUBERGE DES ALLIES 2activeSCI CASEDDUdissolvedSCI LAURdissolvedSCI PATRIMOINE 1dissolvedSCI PATRIMOINE 2activeSCI PATRIMOINE 3dissolvedSCI ROUTE DE STRASBOURG SELESTATdissolved

People with significant control

1 people
NameRoleFromSource
LAURENCE WACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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