DOSSIERS / FWA
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Company dossier

FWA

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-481533263 · 481533263 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FWA
fr_insee
481533263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-12
fr_insee
233 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
62.01Z
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE DE LA CROIX NIVERTactiveALTYLIS FRANCEdissolvedAQUASURactiveATTILIO 1353dissolvedBELLE ILEdissolvedBOLKA INTERNATIONAL TRADINGdissolvedBTTC & ASSOCIESactiveBUREAU 233dissolvedCALYPSOdissolvedCELNOSHactiveDASKdissolvedETABLISSEMENTS PAIRARDdissolvedGOGLIO FRANCEdissolvedINSTITUT DE DEVELOPPEMENT DE LA CREATION NUMERIQUEdissolvedLAGOAactive[ND]activePRO-SITECHactiveSCI LES TROIS OURSdissolvedSCI L'OASISdissolvedS.P.A.T SOCIETE POUR LA PROMOTION DES ARTS ET DES TECHNIQUESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DIMITRI AshikhminPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100