KYBE — See who's really behind any company

Company dossier

WARUM

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804438604 · 804438604 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWARUM

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Registration804438604

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Statusdissolved

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TypeCivil company

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Incorporated2014-09-09

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Registered address285 AV DE LA GRANDE VALLEE, 17940 RIVEDOUX-PLAGE

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Industry68.10Z

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Share capital€100,000

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Connections

4 links

Shared operator — likely the same administrator

BACShared officer / director · 5 share this SOCIETE DE CONSTRUCTION LOCA-NOTShared officer / director · 5 share this SCI HAROLDShared officer / director · 5 share this LOCA NOT BISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNE THERESE MOLANT	Directeur	—	France registry
BERNARD RAYMOND CHIFFOLEAU	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100