DOSSIERS / WAHNES
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Company dossier

WAHNES

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890196397 · 890196397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WAHNES
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890196397
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active
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Real-estate civil company (SCI)
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2020-10-21
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8 RUE DE LIMOGES, 51100 REIMS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKADER HARIHIRIDirecteur—France registry
NAOUAL HARIHIRIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAHNES CHALONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100