DOSSIERS / WAFU FRANCE
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Company dossier

WAFU FRANCE

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848708095 · 848708095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
WAFU FRANCE
fr_insee
848708095
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-28
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21 B RUE DE LA FONTAINE SAINT RIEUL, 60300 SENLIS
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70.22Z
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€10,000
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Connections

19 links
Shared operator — likely the same administrator
LES TROIS PRINCESSESShared registered address · 2 share thisHOLDING HE SHIShared officer / director · 3 share thisXH ROMILLYShared officer / director · 3 share thisHOLDING GO INVESTShared officer / director · 7 share thisXJ IMMOShared officer / director · 7 share thisWAIMAIKING 168Shared officer / director · 7 share thisWAFU X168Shared officer / director · 7 share thisXU HANYONG 168Shared officer / director · 7 share thisWAFU DREUX 168Shared officer / director · 7 share thisWAFU MEAULTE 168Shared officer / director · 12 share thisJINVESTShared officer / director · 12 share thisJIN LINShared officer / director · 12 share thisXJ 168Shared officer / director · 12 share thisSINO FRONTIER PROPERTIES LIMITEDShared officer / director · 12 share thisIMMO CHAMANTShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-848708095/network.

People with significant control

3 people
NameRoleFromSource
HANYONG XUDirecteur général délégué—France registry
JUNYONG HEDirecteur général délégué—France registry
JIAN MIN JINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100