DOSSIERS / LES SAVEURS DE WAEL
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Company dossier

LES SAVEURS DE WAEL

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812301364 · 812301364 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES SAVEURS DE WAEL
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812301364
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active
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Simplified joint-stock company (SAS)
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2015-06-30
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HABITATION BELLEVUE, 97240 LE FRANCOIS
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46.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACECAdissolvedAN TI BOUT PEYI AdissolvedASSISTANCES REGIONALES AERIENNESdissolvedASSOCIATION DES EXPLOITANTS AGRICOLES DU QUARTIER BELLEVUE VAPEUR OUEST 1 FRANCOISactiveASSOCIATION POUR LA PROTECTION DE LA NATURE ET DE L ENVIRONNEMENTactiveBAIE DES FLAMANDSdissolvedC.A.P. SARLdissolvedCARL HENRI ASSIER DE POMPIGNANdissolvedCHARLES PHILIPPE VIRASSAMYdissolvedCONSTRUCTIONS ANTILLAISES DE PROMOTIONdissolvedG C PdissolvedJEAN-CHARLES GERARD JEAN CHARLES NALdissolvedLA GOELANEdissolvedLE PARCdissolvedMANOUdissolvedROGER ADRIEN TOTOdissolvedSCI CERAYdissolvedSCI DE BELLEVUEdissolvedSCI LES MARMOTTONSdissolvedSCI VALDESTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
WAEL INA TOTODirecteur général délégué—France registry
GUEVIN TOTODirigeant—France registry
ROGER ADRIEN TOTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100