DOSSIERS / WATERFALL.FUND
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Company dossier

WATERFALL.FUND

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920544038 · 920544038 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
WATERFALL.FUND
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920544038
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-17
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2023-11-06
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RES L OREE DU GOLF, APP. 3, 44210 PORNIC
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58.29C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU THIBAUD PIERRE DURETAdministrateur—France registry
MIKAEL CLUSEAUPrésident du conseil d'administration—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

Insolvency timeline

1 events
Dissolved / struck off