DOSSIERS / WAREN
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Company dossier

WAREN

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842539595 · 842539595 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAREN
fr_insee
842539595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
fr_insee
227 AV PIERRE MENDES FRANCE, 13008 MARSEILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANNY FERHATIDirecteur—France registry
REMI GALEYDirigeant—France registry
WALID GALEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100