DOSSIERS / WAFACE
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Company dossier

WAFACE

FRANCE · COMPANY · INCORPORATED 2020-10-11
KYBE ID: FR-889830295 · 889830295 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WAFACE
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889830295
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active
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Real-estate civil company (SCI)
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2020-10-11
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12 ALL DE PICARDIE, 78200 MAGNANVILLE
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68.20B
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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

2 people
NameRoleFromSource
FAISSAL LAAOUISSIDDirecteur—France registry
WAFA BOUHOUCHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100