KYBE — See who's really behind any company

Company dossier

WATTID

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843982695 · 843982695 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameWATTID

fr_insee

Registration843982695

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-11-21

fr_insee

Registered address3 RUE FRANCOISE DOLTO, 75013 PARIS

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€100,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BARBARA JOHANNE BESSATactive CAGISEGactive CHENPYactive Emile Omar Odehactive EVE LUXactive FLORENCE LAOdissolved JEAN-PIERRE PARRAdissolved JENNAdissolved KEROUAMactive LHGdissolved LMNP LECAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active QUAN YUANactive SCI LUCIEdissolved SEGMA ASSOCIESactive

+2 more

People with significant control

1 people

Name	Role	From	Source
ALI Nouri	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI Nouri (officer) matches Ali NOURI — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100