DOSSIERS / WAGLI
← SearchExport PDF
Company dossier

WAGLI

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918577883 · 918577883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAGLI
fr_insee
918577883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-24
fr_insee
54 LES FONTETES, 13770 VENELLES
fr_insee
85.59A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA MANSOURIAdministrateur—France registry
OLIVIA JOSETTE JULIENNE SCOTTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100