DOSSIERS / B&W
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Company dossier

B&W

FRANCE · COMPANY · INCORPORATED 2008-03-04
KYBE ID: FR-502902703 · 502902703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B&W
fr_insee
502902703
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-04
fr_insee
20 RUE LA CONDAMINE, 75017 PARIS
fr_insee
64.20Z
fr_insee
€276,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolvedHERSCHEL SECURITYdissolved

+31 more

People with significant control

5 people
NameRoleFromSource
CAMILLE BoivinDirecteur général délégué—France registry
KEVIN DahanDirecteur général délégué—France registry
LAURENT BenoudizDirecteur général délégué—France registry
NICOLAS LiodenotDirecteur général délégué—France registry
ANNE SOPHIE WiduchPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100