DOSSIERS / EL WADI
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Company dossier

EL WADI

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810077206 · 810077206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EL WADI
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810077206
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active
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Limited liability company (SARL)
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2015-04-21
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75 AV ARISTIDE BRIAND, CENTRE COMMERCIAL FORUM 20, 94110 ARCUEIL
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56.10C
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3
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€7,500
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Connections

6 links
Shared operator — likely the same administrator
SCI DANVILShared officer / director · 7 share thisCROCOShared officer / director · 7 share thisL'OLIVIERShared officer / director · 7 share thisSCI LINAShared officer / director · 7 share thisKARLShared officer / director · 7 share thisSCI KLATHEAShared officer / director · 7 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

1 people
NameRoleFromSource
ELIE SAADEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100