DOSSIERS / SAS LE WHARF
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Company dossier

SAS LE WHARF

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900429085 · 900429085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS LE WHARF
fr_insee
900429085
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-15
fr_insee
32 AV DE LA GRANGE NOIRE, 33700 MERIGNAC
fr_insee
56.10A
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7EME ARTdissolvedAMARRY PATRIMOINEdissolvedAMMAF 1dissolvedD2L 16dissolvedDALTO 1dissolvedELECTROGAZdissolvedEMPEM 1721dissolvedGENIE CLIMATIQUE AQUITAINEdissolvedGUYENNE SANITAIREdissolvedJARDAL 44dissolvedJPATdissolvedSCI 8 RUE LACLOTTEdissolvedSCI LES CINQactiveSCI LOREAdissolvedSCI PALT 1dissolvedSLAT 34dissolvedSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION ET D'ATTRIBUTION 53 RUE VICTOR BILLONdissolvedTHE FOURdissolvedTHEMA 64dissolvedTOURNY 26.1dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
TALDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100