DOSSIERS / W.A.R.M GESTION
← SearchExport PDF
Company dossier

W.A.R.M GESTION

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-439909003 · 439909003 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
W.A.R.M GESTION
fr_insee
439909003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-09
fr_insee
226 AV DE GOTTMADINGEN, ZA EN GRATTELOUP, 39300 CHAMPAGNOLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
C T R DShared registered address · 2 share thisA.J.W. FINANCESShared officer / director · 3 share thisSCI SAINT MARTINShared officer / director · 3 share thisAMJ2CShared officer / director · 7 share thisLA COCONNIEREShared officer / director · 7 share thisMAISON CHAUVINShared officer / director · 7 share thisRHUMAFLANDRESShared officer / director · 7 share thisA2 FOODSShared officer / director · 7 share thisSCEA LOUMENTShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CHAUVINDirigeant—France registry
WILLIAM CHAUVINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100