DOSSIERS / WANAGAI
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Company dossier

WANAGAI

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922360045 · 922360045 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WANAGAI
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922360045
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-20
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51 RUE DE SALANS, 25410 ROSET-FLUANS
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68.20A
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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
MARIANNE GERMAINDirecteur général délégué—France registry
MARC ANDRE DURANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100