DOSSIERS / WAVE 2020
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Company dossier

WAVE 2020

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813293826 · 813293826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WAVE 2020
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813293826
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active
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Simplified joint-stock company (SAS)
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2015-09-01
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3 C SENTIER 3 C Sentier des Bouillons, 92330 Sceaux
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62.02A
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1
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€180,000
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Connections

4 links
Shared operator — likely the same administrator
WONDER MILESShared officer / director · 5 share thisKDS Deutschland GmbHShared officer / director · 5 share thisWONDER MILES HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisWONDER MILES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

1 people
NameRoleFromSource
MONCEF KHANFIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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