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Company dossier

WANAGI WACIPI

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-922754379 · 922754379 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWANAGI WACIPI

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Registration922754379

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2023-01-09

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Registered address28 BD DUBOUCHAGE, LE FONTAINEBLEAU, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

GALLA PLACIDIAdissolved MARIANNE STEWARTdissolved SELARL C.E.R.Adissolved

Connections

3 links

Shared operator — likely the same administrator

MARIANNE STEWARTShared registered address · 4 share this GALLA PLACIDIAShared registered address · 4 share this SELARL C.E.R.AShared registered address · 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
MARIO SANTINI	Directeur	—	France registry
NIKAIA STOCK EXCHANGE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100