DOSSIERS / HOLDING B.W.N.M.
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HOLDING B.W.N.M.

FRANCE · COMPANY · INCORPORATED 2003-11-27
KYBE ID: FR-418955076 · 418955076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
HOLDING B.W.N.M.
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418955076
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dissolved
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Civil company
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2003-11-27
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24 AV DE LA PINEDE, ROQUEBRUNE CAP MARTIN, 06190 ROQUEBRUNE-CAP-MARTIN
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64.20Z
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6
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€1,239,792
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Connections

21 links
Shared operator — likely the same administrator
LABEL VIANDESShared officer / director · 11 share thisMARICLEMShared officer / director · 11 share thisSCI LES 3 ANGESShared officer / director · 11 share thisSCI DES SEQUOIASShared officer / director · 11 share thisLA BRUMAVERShared officer / director · 11 share thisBATMAX UNIVERSEShared officer / director · 11 share thisMARION BShared officer / director · 11 share thisCELLULE22Shared officer / director · 11 share thisBRUDAN'PAYSAGESShared officer / director · 11 share thisSCI DES HALLESShared officer / director · 11 share thisSCI DE LA FOSSETTEShared officer / director · 12 share thisSCI DU 13 PL DE L HOTEL DE VILLEShared officer / director · 12 share thisLES FLORALIES DE BALATAShared officer / director · 12 share thisJ3MShared officer / director · 12 share thisBIRDIEShared officer / director · 12 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 21 — full graph via /v1/entities/FR-418955076/network.

People with significant control

4 people
NameRoleFromSource
MARION BRUNODirecteur—France registry
MARION JEANDirecteur—France registry
M MARION NICOLAS MARCEL JEANDirigeant—France registry
M MARION WILLY HUGUES GILLESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100