DOSSIERS / C.W. CONSULTANTS
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Company dossier

C.W. CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449930270 · 449930270 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.W. CONSULTANTS
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449930270
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dissolved
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Simplified joint-stock company (SAS)
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2003-09-10
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23 RUE D'ANJOU, APF DOM, 75008 PARIS
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70.22Z
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
MASSIRAShared officer / director · 2 share thisLACROIX PATRIMOINEShared registered address · 7 share thisCUTWORKShared registered address · 7 share thisMEDIA PACKAGING SERVICES - MPSShared registered address · 7 share thisDBGShared registered address · 7 share thisMESSINEShared registered address · 7 share thisOFFICE CENTRAL INFORMATIQUE ET PAPETERIEShared registered address · 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

1 people
NameRoleFromSource
CAROLL WilsonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100