DOSSIERS / WARUCENE
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Company dossier

WARUCENE

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882943152 · 882943152 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WARUCENE
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882943152
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active
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Simplified joint-stock company (SAS)
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2020-04-17
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210 C RUE FERNANDEL, 13410 LAMBESC
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74.90B
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3
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€51,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LAHAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100