DOSSIERS / KINE WAZ
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Company dossier

KINE WAZ

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898354535 · 898354535 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KINE WAZ
fr_insee
898354535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
10 T RUE PASTEUR, 59119 WAZIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE FASQUELDirecteur—France registry
JULIEN COMPEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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