DOSSIERS / WATERLAB
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Company dossier

WATERLAB

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879695161 · 879695161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WATERLAB
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879695161
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-11
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6 ALL DU PROGRES, AREA ENGLOS, 59320 ENGLOS
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36.00Z
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6
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€755,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS WOLFFDirecteur général délégué—France registry
HERVE MONTAGNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100