DOSSIERS / IWAKI FRANCE
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Company dossier

IWAKI FRANCE

FRANCE · COMPANY · INCORPORATED 1993-02-02
KYBE ID: FR-389935297 · 389935297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
IWAKI FRANCE
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389935297
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dissolved
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Simplified joint-stock company (SAS)
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1993-02-02
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9 RUE JOLY DE BAMMEVILLE, PARC FONTAINE DE JOUVENCE, 91460 MARCOUSSIS
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46.69B
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10
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€450,000
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Connections

16 links
Shared operator — likely the same administrator
SCI VIGAUDShared registered address · 2 share thisSCI LE COURLISShared officer / director · 6 share thisGS CONSEILSShared officer / director · 6 share thisGAEC DE L ORNEDEShared officer / director · 6 share thisSCI L'ATELIER DES SALINSShared officer / director · 6 share thisSABIA PLANETEShared officer / director · 6 share thisSCI LES PRADESShared officer / director · 11 share thisSCM WIND STRATShared officer / director · 11 share thisETABLISSEMENT SERRE MARCELShared officer / director · 11 share thisMAC AMANDEShared officer / director · 11 share thisSCI VILLES MOISAN SANTEShared officer / director · 11 share thisORYOM24H9Shared officer / director · 11 share thisORYOM23Y1Shared officer / director · 11 share thisLES JUMEAUXShared officer / director · 11 share thisSOCIETE SERRE MAROQUINERIE NORDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-389935297/network.

People with significant control

2 people
NameRoleFromSource
SERRE GERARDDirecteur général délégué—France registry
THIERRY SERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100