DOSSIERS / WAEL SOUVENIRS
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Company dossier

WAEL SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811234665 · 811234665 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
WAEL SOUVENIRS
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811234665
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dissolved
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Limited liability company (SARL)
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2015-05-05
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38 BD SAINT-MICHEL, 75006 PARIS
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47.78C
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1
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
GILLES MODEShared registered address · 7 share thisENI WEBERShared registered address · 7 share thisCHARLOTTE LIEBERTShared registered address · 7 share thisGM AND PARTNERSShared registered address · 7 share thisANDRE FERMIGIERShared registered address · 7 share thisLA BOUTIQUE DU QUARTIER LATINShared registered address · 7 share thisWALID SOUVENIRSShared officer / director · 10 share thisGOLDEN STAR SOUVENIRSShared officer / director · 10 share thisPARIS TOP - STAR SOUVENIRSShared officer / director · 10 share thisRANIMODEShared officer / director · 10 share thisMEGA SOUVENIRSShared officer / director · 10 share thisREFUGIAShared officer / director · 10 share thisCREPERIE DU MOULINShared officer / director · 10 share thisRANIA SOUVENIRSShared officer / director · 10 share thisGIGA SOUVENIRSShared officer / director · 10 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
MOHAMMED El BakkaliPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WALID SOUVENIRS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100