DOSSIERS / WAFU 168
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WAFU 168

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830392791 · 830392791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2FinancialsSources

Key facts

dissolved
WAFU 168
fr_insee
830392791
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-06-20
fr_insee
AV JEAN MONNET, ZAC DES PETITS PRES, 27500 PONT-AUDEMER
fr_insee
56.10A
fr_insee
10
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€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
JEAN-PIERRE BATELIERShared registered address · 6 share thisSCI E4MShared registered address · 6 share thisSCI PONT MER IMMOShared registered address · 6 share thisLJX 168Shared registered address · 6 share thisSCI PHIBONShared registered address · 6 share thisWAFU MEAULTE 168Shared officer / director · 12 share thisXJ 168Shared officer / director · 12 share thisSINO FRONTIER PROPERTIES LIMITEDShared officer / director · 12 share thisIMMO CHAMANTShared officer / director · 12 share thisJINVESTShared officer / director · 12 share thisWAFUShared officer / director · 12 share thisLES TROIS PRINCESSESShared officer / director · 12 share thisCHAMANT J.X.Shared officer / director · 12 share thisJIN LINShared officer / director · 12 share thisXJ IMMOShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-830392791/network.

People with significant control

1 people
NameRoleFromSource
JIAN MIN JINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAFU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2023——€1,216,087—
2022——€980,487—
2021——€755,542—
2020——€564,869—
2019——€663,888—
2018——€559,859—
From official financial statements filed with the registry.