DOSSIERS / BW SARREBOURG 2
← SearchExport PDF
Company dossier

BW SARREBOURG 2

FRANCE · COMPANY · INCORPORATED 1997-01-29
KYBE ID: FR-410740112 · 410740112 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BW SARREBOURG 2
fr_insee
410740112
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-01-29
fr_insee
12 AV RAYMOND POINCARE, 57400 SARREBOURG
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARLYSE BERNADETTE ROOSPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BW SARREBOURG · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100