DOSSIERS / WARDA
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Company dossier

WARDA

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814466017 · 814466017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WARDA
fr_insee
814466017
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-03
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33 AV PASTEUR, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN FARHATDirecteur—France registry
MINA ARGABDirigeant—France registry
RABIE FARHATDirigeant—France registry
RENE FARHATDirigeant—France registry
WASSIME RAYAN FARHATDirigeant—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