DOSSIERS / WAIKKI BEACH
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Company dossier

WAIKKI BEACH

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800233751 · 800233751 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
WAIKKI BEACH
fr_insee
800233751
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dissolved
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Limited liability company (SARL)
fr_insee
2014-02-07
fr_insee
2024-12-31
fr_insee
13 AV DE LA DIVISION LECLERC, 95170 DEUIL-LA-BARRE
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96.02B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELJABBAR SAHTOUTAdministrateur—France registry
ABDEL HAFID BADRICIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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