DOSSIERS / WANAKA
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Company dossier

WANAKA

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981003676 · 981003676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
WANAKA
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981003676
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-30
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23 AV Lefèvre, 69120 Vaulx-en-Velin
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
RACHID KARTABAShared registered address · 6 share this2K INVESTShared officer / director · 6 share thisABDALLAH BEN CHAAHANE KOROGHLIShared registered address · 6 share thisKOROGHLI MEATSShared officer / director · 6 share thisSCI 275Shared officer / director · 6 share this[ND]Shared registered address · 6 share thisKOROGHLI GROUPShared officer / director · 6 share thisMADINAHShared officer / director · 6 share thisSOIERIES DIEDERICHSShared registered address · 6 share thisCHRISTOPHE PLANCHEShared registered address · 6 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
NameRoleFromSource
Youcef KOROGHLIDirecteur—France registry
2k INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100