DOSSIERS / WAFU MEAULTE 168
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WAFU MEAULTE 168

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833972383 · 833972383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
WAFU MEAULTE 168
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833972383
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dissolved
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Limited liability company (SARL)
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2017-12-14
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AU CHEMIN CROISE, 80300 MEAULTE
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56.10A
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10
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
JINVESTShared officer / director · 12 share thisSINO FRONTIER PROPERTIES LIMITEDShared officer / director · 12 share thisCHAMANT J.X.Shared officer / director · 12 share thisIMMO CHAMANTShared officer / director · 12 share thisJIN LINShared officer / director · 12 share thisXJ IMMOShared officer / director · 12 share thisWAFU 168Shared officer / director · 12 share thisWAFU FRANCEShared officer / director · 12 share thisWAFUShared officer / director · 12 share thisLES TROIS PRINCESSESShared officer / director · 12 share thisXJ 168Shared 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.

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 168 · dissolved · name-sim 0.53) — 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

4 years
YearRevenueNet incomeTotal assetsEmployees
2024——€693,087—
2023——€660,203—
2022——€626,650—
2019——€469,257—
From official financial statements filed with the registry.