DOSSIERS / WAB INVEST
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WAB INVEST

FRANCE · COMPANY · INCORPORATED 2025-07-02
KYBE ID: FR-988632048 · 988632048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WAB INVEST
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988632048
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active
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Simplified joint-stock company (SAS)
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2025-07-02
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19 RUE Jean Monnet, 59139 Wattignies
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82.11Z
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
BTM ETANCHEITEShared officer / director · 10 share thisITS ROUBAIXShared officer / director · 10 share thisCOLIZE PIZZAShared officer / director · 10 share thisETTIShared officer / director · 10 share thisCLUB JAWHARAShared officer / director · 10 share thisIDT HOLDINGShared officer / director · 10 share thisBBTMShared officer / director · 10 share thisBOUZIANE RENOVATIONShared officer / director · 10 share thisFONDALYSShared officer / director · 10 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

1 people
NameRoleFromSource
Ahmed BouzianePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100