DOSSIERS / WATTSY
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Company dossier

WATTSY

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908384258 · 908384258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WATTSY
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908384258
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active
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Simplified joint-stock company (SAS)
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2021-12-20
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6 RUE PAPILLON, 75009 PARIS
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62.03Z
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€12,389
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENJAMIN GriveauxDirigeant—France registry
BERANGERE BarbeDirigeant—France registry
ISABELLE VitryDirigeant—France registry
OLIVIER FarouzDirigeant—France registry
OLIVIER TordjmanDirigeant—France registry
THOMAS CouteauDirigeant—France registry
CHRISTIAN CAILLA GUENODPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN Griveaux (officer) matches PEP Benjamin Griveaux — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN Griveaux (officer) matches PEP Benjamin Griveaux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100