DOSSIERS / WASHAPP
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Company dossier

WASHAPP

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818439929 · 818439929 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WASHAPP
fr_insee
818439929
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-15
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10 RUE DE PENTHIEVRE, 75008 PARIS 8E ARRONDISSEMENT
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE HELENE UBOGIPrésident du conseil d'administration—France registry
MENACHEM-MENDEL NISSIM NejarPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 935 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100