DOSSIERS / WARM
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Company dossier

WARM

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899208391 · 899208391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
WARM
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899208391
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dissolved
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Limited liability company (SARL)
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2021-05-11
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2023-09-11
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16 BD MONTMARTRE, 75009 PARIS 9
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56.10A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHER MahfouzPrésident—France registry
RABIH RaffoulPrésident—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

Insolvency timeline

1 events
Dissolved / struck off