DOSSIERS / WARDA
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Company dossier

WARDA

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512411265 · 512411265 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WARDA
fr_insee
512411265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-15
fr_insee
18 RUE SAINTE ANNE, 78200 MANTES-LA-JOLIE
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 MdissolvedAFRA EXPRESSdissolvedA J N NdissolvedAMBAIdissolvedAMCL PRIMEURSdissolvedAMH 78dissolvedAM PLOMBERIE 78dissolvedAM PLOMBERIE 78dissolvedANGAD BATdissolvedANNE DECOdissolvedASSISTANCE TECHNIQUE GESTIONdissolvedATANAactiveATGSdissolvedAURECS GLOBBALactiveAYDIN BATdissolvedBATI FRANCE 78activeBATI MANTESdissolvedBELBATIdissolvedBENDJEBBOUR DECORATIONdissolvedBENGA LOCactive

+85 more

People with significant control

1 people
NameRoleFromSource
YAHYA DAOUDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100