DOSSIERS / DWM IMMOBILIER
← SearchExport PDF
Company dossier

DWM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450583166 · 450583166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DWM IMMOBILIER
fr_insee
450583166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-10-28
fr_insee
72 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION ARTCADEMIAactiveBOISSIERE DEVELOPPEMENTactiveCABINET MAGUERO BRELIER D- KARDOUSS MactiveDOMINIQUE BRELIERdissolvedFINANCIERE AMALTHEEdissolvedFRANCOIS JOSEPH G VUILLERMEdissolvedGROS CALINdissolvedHADES SECURITE SARLactiveHUGUES EMMANUEL BRUNO DE VILLOUTREYSactiveJEAN PIERRE CASLOTactiveJEAN-PIERRE LE GALLdissolvedLAGACHE RIERAdissolvedMICKAEL KARDOUSSactive[ND]dissolved[ND]active[ND]activePIERRE BRELIERactiveSCI LA CAFETIEREactiveSOLENE MARTHE DERKENNEactiveTHAIS THAIS LE RIDANTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
WILLIAM AzoulayPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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