DOSSIERS / WALENZA
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Company dossier

WALENZA

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915069371 · 915069371 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WALENZA
fr_insee
915069371
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-30
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56 RUE JP TIMBAUD, 92400 COURBEVOIE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADLANE DJEKIREFDirecteur—France registry
OUALID RAPHAEL BAHOULIDirecteur—France registry
ZAKI BOUZIANEDirecteur—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