DOSSIERS / WAFU ET COMPAGNIE
← SearchExport PDF
Company dossier

WAFU ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-833930654 · 833930654 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WAFU ET COMPAGNIE
fr_insee
833930654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-19
fr_insee
8 RUE JEAN REBOUL, 30900 NIMES
fr_insee
56.10A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GAUTHIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100