DOSSIERS / WAFU AVIGNON
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Company dossier

WAFU AVIGNON

FRANCE · COMPANY · INCORPORATED 2013-09-09
KYBE ID: FR-794432617 · 794432617 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WAFU AVIGNON
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794432617
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dissolved
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Limited liability company (SARL)
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2013-09-09
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175 RUE PIERRE SEGHERS, 84000 AVIGNON
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIN ZHANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIN ZHANG (officer) matches PEP Zhang Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100