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Company dossier

WANVO C

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903292712 · 903292712 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWANVO C

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Registration903292712

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-17

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Registered address72 RUE SEVERINE, 93600 AULNAY-SOUS-BOIS

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Industry68.20B

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Share capital€50

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABEL BORNEdissolved CARTHAGE CITYactive GEORGES TANGA TSIMIdissolved GHAZEMIL BATdissolved GUILLAUME DE TANKOUAactive ISSA KOITAactive Malela-Astrid Melodie Arondalactive NABIL ZEDANdissolved NICOLAS DOMINIQUE ROUILLOT BAGGIONIactive PEYERSON SOARES DAS NEVESdissolved SAAM FAROKHINIAdissolved SAM TAXIdissolved SEVERINEactive SYND.COPR. DU 72 74 76 RUE SEVERINEactive THIN KIM XUAN TRANdissolved WANVOdissolved WANVO CORPORATIONdissolved WANVO Sdissolved

People with significant control

2 people

Name	Role	From	Source
SCP WANVO UNLIMITED	Directeur	—	France registry
YANN CEDRIC WANDA	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WANVO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100