DOSSIERS / WARTE
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Company dossier

WARTE

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925008120 · 925008120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WARTE
fr_insee
925008120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-11
fr_insee
154 RUE de rome, Bureau 3, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_insee
31.09B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABL13activeACADEMY LEARN PROactiveAlice Emilie Rosette PSAILAactiveARNAUD & AUBERT SERVICESactiveAROMAT INTERdissolvedAURIETH LactiveAUTO SOLUTIONdissolvedBARRON & COdissolvedBenjamin SABYdissolvedBouchra MAKOUDIdissolvedCAMILLE MARIE BRUGIERdissolvedCHRISTELLE DUPONT ACCOMPAGNEMENTdissolvedCLEMENT MARCEL RAYMOND JOUVEdissolvedEBEN AGENCYdissolvedFLOWNERactiveFORMACTION PARISdissolvedFRANCK JACQUEMONDdissolvedGOOC SOLUTIONSdissolvedGS SOLS 13dissolvedINTERNATIONAL MEDIATION & TRADINGdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
Elouan TRAN BA THOAdministrateur—France registry
Antoine Claude Maui ROUXELDirecteur général délégué—France registry
Elouan Jean-Baptiste TRAN-BA-THOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100