DOSSIERS / SC WASARARIES
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Company dossier

SC WASARARIES

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800989386 · 800989386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC WASARARIES
fr_insee
800989386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-13
fr_insee
5 RUE OLIVIER NOYER, 75014 PARIS
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE CASTdissolvedAHCENE TIGHRINEdissolvedAMAZIGH SAIDIactiveAMAZIGH SAIDIactiveANNE VELLAYdissolvedASSOCIATION TISSER LA SANTEactiveAUDE BERNACHONactiveCATHERINE PORLIERdissolvedCELINE DOANdissolvedCENT MEDI 5 15 R OLIVIER NOYERdissolvedCENTRE AUGUSTIN GROSSELINactiveCHRISTELE MARIE-CHARLES CARIOUdissolvedCOMPAGNIE LES FOLIESactiveCORE BODY CONCEPTactiveCORINNE GIANNONIactiveDJEGAN CRUZactiveDOMINIQUE-ROSE LIETJEactiveEUNGYOUNG LEEdissolvedFABIENNE BEDOUELLEactiveHOLDING GIULIANactive

+42 more

People with significant control

2 people
NameRoleFromSource
ANNIE WarasseDirecteur—France registry
LAURA PedoussautDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100