KYBE — See who's really behind any company

Company dossier

WAZA

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917732117 · 917732117 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWAZA

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Registration917732117

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-22

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Registered address35 RUE EMILE ROUX, 37540 SAINT CYR SUR LOIRE

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Industry68.20B

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Share capital€200

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Connections

3 links

Shared operator — likely the same administrator

WAZA CITYShared officer / director · 2 share this SCI KAMAShared officer / director · 4 share this SCI NATALESShared officer / director · 4 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

2 people

Name	Role	From	Source
JEAN-BAPTISTE PIERRE JACQUES LECERF	Directeur	—	France registry
MAXIME ETIENNE FRANCOIS MAILLET	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100