DOSSIERS / WACOFIGE CONSEILS FINANCIERS ET GESTION D ENTREPRISE
← SearchExport PDF
Company dossier

WACOFIGE CONSEILS FINANCIERS ET GESTION D ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834630543 · 834630543 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WACOFIGE CONSEILS FINANCIERS ET GESTION D ENTREPRISE
fr_insee
834630543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-17
fr_insee
4 RUE DE LA PREVOYANCE, 54000 NANCY
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WANCEAU JEANDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100