DOSSIERS / WATERTON HOLDING
← SearchExport PDF
Company dossier

WATERTON HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953429552 · 953429552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WATERTON HOLDING
fr_insee
953429552
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-15
fr_insee
2 RUE Jean Joseph Thoyot, 78955 Carrières-sous-Poissy
fr_insee
64.20Z
fr_insee
€345,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PAILLONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100