DOSSIERS / CABINET B W CONSEIL
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Company dossier

CABINET B W CONSEIL

FRANCE · COMPANY · INCORPORATED 1994-04-29
KYBE ID: FR-394860860 · 394860860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET B W CONSEIL
fr_insee
394860860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-29
fr_insee
14 B AV Général de Gaulle, 71150 Chagny
fr_insee
70.22Z
fr_insee
3
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A3M DOCactiveABRICOMdissolvedANNE TRITARELLIdissolvedBASILE VINCENTactiveBENOIT GRASSOTactiveCECILE MICHELE FREDERIQUE CHAMBEFORTactiveCHARLOTTE ALETH YVETTE MARTINactiveCHRISTINE LAMBORELLEdissolvedCYNTHIA MARIE-FLORENCE GRONDINdissolvedDOCTEUR BASILE VINCENTactiveEMELISTAdissolvedESPRIT D'ENTREPRENDRE BOURGOGNEactiveESPRIT D'ENTREPRENDRE EXPERTISEactiveESPRIT D'ENTREPRENDRE FORMATIONSactiveIlona TerreauactiveJB CONSULT & INVESTactiveJEROME GUYOTactiveLA BRULEEdissolvedLAURENCE BRIDAYactiveMARIE-AOURELL ROGERactive

+17 more

People with significant control

2 people
NameRoleFromSource
QUENTIN DENIS GAUDIAUTPrésident—France registry
SABRINA DE SOUSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100