DOSSIERS / WARENS
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Company dossier

WARENS

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531044378 · 531044378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WARENS
fr_insee
531044378
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-16
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23 RUE DE LA GARE, 51140 MUIZON
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DU THERMOTShared officer / director · 2 share thisSCI SAINT ANTOINEShared officer / director · 3 share thisSOCIETE D'AGRONOMIE APPLIQUEEShared officer / director · 3 share thisSCI MEDICALE BOULINGRIN REPUBLIQUEShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS DU CABINET MEDICAL BOULINGRIN-REPUBLIQUE DES DOCTEURS BARRE ERIC-CALLAY SOLENNE - CANOT BRICE -Shared officer / director · 4 share thisSCI SAINT ANTOINEShared registered address · 5 share thisL M VShared registered address · 5 share thisSOCIETE D'AGRONOMIE APPLIQUEEShared registered address · 5 share thisYANNICK CANOTShared registered address · 5 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

4 people
NameRoleFromSource
YANNICK MAURICE FERNAND CANOTDirecteur—France registry
BRICE GHISLAIN ROBERT CANOTMembre du directoire—France registry
MAUDE ANNE-MARIE NICOLE CANOTMembre du directoire—France registry
SOCIETE D'AGRONOMIE APPLIQUEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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