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WHATSAAAA INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920503729 · 920503729 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WHATSAAAA INVEST
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920503729
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dissolved
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Real-estate civil company (SCI)
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2022-10-17
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8EME RUE, 5EME AVENUE, 06510 CARROS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN RIVATONPrésidentFrance registry
PATRICK JOSEPH FRANCIS POMELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100