DOSSIERS / WAAM 2
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Company dossier

WAAM 2

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983624966 · 983624966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WAAM 2
fr_insee
983624966
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-01-26
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Centre commercial d'Aumard, 01210 Ferney-Voltaire
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Wisal A A MADOUDirecteur—France registry
Abdulaziz A M A E ALBEDAHMembre du directoire—France registry
Bader A M A E ALBEDAHMembre du directoire—France registry
Ibtisam A A MADOUMembre du directoire—France registry
Mohammad A M A E ALBEDAHMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100