DOSSIERS / WAALO
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Company dossier

WAALO

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911727345 · 911727345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WAALO
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911727345
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-24
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89 AV DE FLANDRE, 75019 PARIS
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56.10C
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1
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€50
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Connections

9 links
Shared operator — likely the same administrator
HT CONCEPTShared officer / director · 10 share thisDONNIYA CONSEILShared officer / director · 10 share thisCONTESOWShared officer / director · 10 share thisLHShared officer / director · 10 share thisDONNIYA IMMOShared officer / director · 10 share thisTEK.SUDShared officer / director · 10 share thisDONNIYA HOLDINGSShared officer / director · 10 share thisDELIAShared officer / director · 10 share thisLILOU 26Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HAROUNA SowPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100