DOSSIERS / WAELO
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Company dossier

WAELO

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801576968 · 801576968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAELO
fr_insee
801576968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-08
fr_insee
62 RUE SAINTE BAUME, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLOUCHENE VTCdissolvedASSU MARSactiveBENJAMIN FIOLactiveBESIM RUGOVACdissolvedBRUNO JAILLETactiveCELIA INGRID HIPOLITOdissolvedCELIA SUZANNE PALMIERIdissolvedCHLOE FOURNERONdissolvedDANIELE GISELE BARROYERdissolvedJUDITH MEYERdissolvedJULIEN BRICE N'TONTOLOactiveKARIM ZERKANIdissolvedLAURA BATTALIANdissolvedLOISIRS AIKIDO DU MOUVEMENT ET DE L'ENERGIEactiveNadia Saadaouidissolved[ND]active[ND]activeRICHARD MONTEGRANDIdissolvedSOUAD KHALIFEdissolvedSYND COPRO 62 RUE STE BAUMEactive

+1 more

People with significant control

2 people
NameRoleFromSource
WALID BRIGHATDirecteur—France registry
ADIL BRIGHATMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100