DOSSIERS / BWW
← SearchExport PDF
Company dossier

BWW

FRANCE · COMPANY · INCORPORATED 1997-10-30
KYBE ID: FR-414249094 · 414249094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BWW
fr_insee
414249094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-30
fr_insee
3 AV DE LATTRE DE TASSIGNY, 57000 METZ
fr_insee
56.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACE CABINET DE PATHOLOGIEdissolvedANDREE FERYdissolvedBLANCHE BORCICdissolvedCABINET SOPHIE CLANCHETdissolvedCARACTERESdissolvedCG ET ASSOCIES SASdissolvedCLOEdissolvedDE LATTRE AVOCATSdissolvedDENISE BOURDONdissolvedFORSETIactiveFRANK AMIAUXdissolvedJEAN CLAUDE PAUL JOSEPH OHLMANNdissolvedKHAMIS AVOCATSdissolvedMARINE BANNIactive[ND]activeNICOLE KRAEMERdissolvedNICOLE MARIE LOUISE KRIERdissolvedNOEMIE FROTTIERactiveOLIVIER GILBERT FIRTIONactivePAOLUCCIO SCRAVIGLIERIactive

+9 more

People with significant control

1 people
NameRoleFromSource
MICHEL WAGNERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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