DOSSIERS / VW
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Company dossier

VW

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483473807 · 483473807 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VW
fr_insee
483473807
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-25
fr_insee
10 PL AUX BLEUETS, 59800 LILLE
fr_insee
64.30Z
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIRGINIE WATTINNEDirecteurFrance registry
ALICE NICOLASMembre du directoireFrance registry
CLAIRE NICOLASMembre du directoireFrance registry
TIMOTHEE NICOLASMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100