DOSSIERS / WAM
← SearchExport PDF
Company dossier

WAM

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915180889 · 915180889 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAM
fr_insee
915180889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-04
fr_insee
1 RUE DE LA TERMINALE, 95800 CERGY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMIR BEN AOUNDirecteur—France registry
BASIC TCE BATIMENTMembre du directoire—France registry
RADHIA HAMMOUDAMembre du directoire—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