DOSSIERS / WAICHE WST
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Company dossier

WAICHE WST

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512789397 · 512789397 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WAICHE WST
fr_insee
512789397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-02
fr_insee
2023-09-05
fr_insee
120 RUE DU COMMANDANT ROLLAND, LES JARDINS DE THALASSE BAT A15, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC WAICHEAdministrateurFrance registry
SAMY WAICHEDirigeantFrance registry
SYLVIE RABOLDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off