DOSSIERS / WAVEBELL SARL
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Company dossier

WAVEBELL SARL

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-953005121 · 953005121 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
WAVEBELL SARL
fr_insee
953005121
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-02
fr_insee
50 BD Stalingrad, Bureau 3, 06300 Nice
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

AB REFRIGERATIONdissolvedACDLRactiveACQRODOdissolvedAD SUDactiveAERO MANIAC C3activeAhmed KECHICHEdissolvedAKA VITRAGE AUTOdissolvedALL STAR SERVICEdissolvedALP AFFICHEactiveAMBUCARE SOLUTIONSactiveANAGO GROUPactiveANASTASYA RIPOLLdissolvedANCCRIE SARLdissolvedANJOR SARLactiveARENDISactiveARTEM HOLUBOVdissolvedARTHUR AOUADdissolvedATELIER COUTANTdissolvedATLANdissolvedAUJOUR SARLactive

+257 more

People with significant control

1 people
NameRoleFromSource
Tao WANGPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tao WANG (officer) matches PEP Wang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tao WANG (officer) matches PEP Wang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100