DOSSIERS / TW STRATEGIE PATRIMONIALE
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Company dossier

TW STRATEGIE PATRIMONIALE

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-498015015 · 498015015 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
TW STRATEGIE PATRIMONIALE
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498015015
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-21
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61 RUE LOUIS DELOS, 59800 LILLE
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70.22Z
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
JEAN COPPENSShared registered address · 3 share thisKAPPA DEVELOPPEMENTShared registered address · 3 share thisSCI ABGMShared officer / director · 6 share thisTRANSACTIONS IMMOBILIERES DU PEVELEShared officer / director · 6 share thisBDWShared officer / director · 6 share thisWMShared officer / director · 6 share thisSCI LA MAURIENNEShared officer / director · 6 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
ANTOINE WAGNERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire