DOSSIERS / WARCHIK
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Company dossier

WARCHIK

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802198432 · 802198432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WARCHIK
fr_insee
802198432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-12
fr_insee
5 RUE TREILHARD, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB AZUR PATRIMOINEdissolvedALPHA SHOPdissolvedASS DE LA PRESSE ET DU GOLFactiveBLACK SALTdissolvedCENON 33dissolvedCHILLY PEPPERdissolvedCHISTIAN LAMBERTdissolvedCOMPAGNIE GENERALE DES HAUTS DE FRANCEactiveELUKUBRactiveEPSI MAGdissolvedERICAdissolvedFINORKAdissolvedFINORKA PROPERTIESdissolvedFONCIERE DPS JOUFFROYdissolvedGROUND PEPPERdissolvedH.K.H.LdissolvedINDIVISION WAINSTOK COHENactiveJACQUES CAUDRONdissolvedKARYWALdissolvedKH FRANCE LOCATIONSdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
FINORKA PROPERTIESDirigeant—France registry
KARYNE HabibDirigeant—France registry
WARREN WainstokDirigeant—France registry
WALTER WainstokPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100