DOSSIERS / WAZA CITY
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Company dossier

WAZA CITY

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978539575 · 978539575 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WAZA CITY
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978539575
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dissolved
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Simplified joint-stock company (SAS)
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2023-08-14
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35 RUE du docteur émile roux, 37540 Saint-Cyr-sur-Loire
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68.10Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
WAZAShared officer / director · 2 share thisSolène OllivierShared registered address · 2 share thisSCI COMBATTANTSShared officer / director · 3 share thisOM TWOShared officer / director · 3 share thisSCI NATALESShared officer / director · 4 share thisSCI KAMAShared officer / director · 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

3 people
NameRoleFromSource
Maxime Vendrand MailletAdministrateur—France registry
Jean-Baptiste Pierre Jacques LECERFDirecteur général délégué—France registry
Maxime Etienne François MAILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAZA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100