DOSSIERS / WAB 18
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Company dossier

WAB 18

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985068030 · 985068030 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WAB 18
fr_insee
985068030
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-29
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5 RUE Caplat, 75018 Paris
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56.10C
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KOUZdissolvedAmokran AzoulactiveANTHONY CANELLASactiveASSOCIATION PENUEL SERVICESactiveBABLU BARUAdissolvedBOX 18activeCOPR 5 RUE CAPLAT 75018 PARISactiveEmma SILHOL SilholactiveFadi LalegactiveFLORIAN AURIAUactiveHALIM MALKIdissolvedHICHEM BOUZELLATATdissolvedHOLSON BRICEactiveINSTITUT DEFENSE LIBERTES INDIVIDUELLESactiveISABELLE RIEUactiveJEAN-PIERRE DESCHENESdissolvedLAVIT DOMERGUEactiveLES APPARTEMENTS DE LA BOETIEdissolvedMAELLE VOILactiveMARIO DE FARIA CARVALHOdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
SID AHMED CHAKRIDirecteur général délégué—France registry
WALID IMAD EDDINE BOURAHLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100