DOSSIERS / WRA - ITHAQUES - MAARU
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Company dossier

WRA - ITHAQUES - MAARU

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531347813 · 531347813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WRA - ITHAQUES - MAARU
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531347813
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active
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Simplified joint-stock company (SAS)
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2011-04-06
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75 RUE DE LA FONTAINE AU ROI, 75011 PARIS 11E ARRONDISSEMENT
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71.11Z
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10
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRZEJ MichalskiDirecteur général délégué—France registry
DANYEL ThiebaudDirecteur général délégué—France registry
FABRICE GUILLAUME LAGARDEDirecteur général délégué—France registry
VLADIMIR JULIEN DORAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITHAQUES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100