DOSSIERS / ERIC WAFFELAERT
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Company dossier

ERIC WAFFELAERT

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843461070 · 843461070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERIC WAFFELAERT
fr_insee
843461070
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2018-11-05
fr_insee
144 RUE MONSIEUR, 60130 BRUNVILLERS-LA-MOTTE
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01.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Arnaud Eric WAFFELAERTDirecteur—France registry
NATHALIE CHRISTINE WAFFELAERTMembre du directoire—France registry
WAFFELAERT EXPERTISEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAFFELAERT EXPERTISE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100