DOSSIERS / CWS CONSEIL
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Company dossier

CWS CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483039780 · 483039780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CWS CONSEIL
fr_insee
483039780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-07
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS 14
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

180°SUDactiveADONLINEdissolvedAESCULAPE RESEARCHdissolvedAFPAdissolvedAKAKNEdissolvedATOUT COEURactiveBLEU MARINactiveCENTRAL ASIA TRADINGactiveCOMCRED FRANCEactiveCONSTRUCTION BALNEOLAISEdissolvedCORPEXdissolvedCPT CYCLO PARISIEN MONTAGEdissolvedDIATELYSdissolvedDIATOSactiveDMCSactiveELECTRIX BATIMENTdissolvedEQUILIBREdissolvedEURL CASSIOPEEdissolvedEUROPE COMPAREEdissolvedFINANCE INGENIERIEactive

+48 more

People with significant control

1 people
NameRoleFromSource
PASCALE VoilleryPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100