DOSSIERS / M.W.C.S.
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Company dossier

M.W.C.S.

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499077659 · 499077659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.W.C.S.
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499077659
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dissolved
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Limited liability company (SARL)
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2007-07-16
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21 RUE DU POTEAU, 75018 PARIS
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47.71Z
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10
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€28,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARVIN NAKACHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.C.M.S.W · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100