DOSSIERS / MVW FRANCE SA
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Company dossier

MVW FRANCE SA

FRANCE · COMPANY · INCORPORATED 1981-06-30
KYBE ID: FR-321994667 · 321994667 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MVW FRANCE SA
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321994667
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dissolved
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Limited liability company (SARL)
fr_insee
1981-06-30
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2009-06-25
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20 PL DE LA LIBERTE, 67300 SCHILTIGHEIM
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46.12B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DUHAMELAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DUHAMEL (officer) matches PEP Daniel Duhamel — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off