DOSSIERS / WAZ
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Company dossier

WAZ

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529296857 · 529296857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WAZ
fr_insee
529296857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-29
fr_insee
8 RUE DULAC, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
AVENORShared officer / director · 4 share thisB.N.L.Shared officer / director · 4 share thisNZ NEGOCEShared officer / director · 4 share thisWEMNShared officer / director · 7 share thisNEGOCE EMBALLAGESShared officer / director · 7 share thisW-H-MOBILE e.K.Shared officer / director · 7 share thisW.LOGISTIQUEShared officer / director · 7 share thisWA STOCKAGEShared officer / director · 7 share thisECOPALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ZAKI EL WAKILDirecteur—France registry
WALID HUSSEINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100