DOSSIERS / WAW GROUP
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Company dossier

WAW GROUP

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529129926 · 529129926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
WAW GROUP
fr_insee
529129926
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-21
fr_insee
2022-09-02
fr_insee
9 ALL DE L ARCHE, 92400 COURBEVOIE
fr_insee
64.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANJEEVA GOONASEKARADirecteur—France registry
MARY PERERADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 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