DOSSIERS / KWOOD
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Company dossier

KWOOD

FRANCE · COMPANY · INCORPORATED 2008-05-12
KYBE ID: FR-504179219 · 504179219 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KWOOD
fr_insee
504179219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-12
fr_insee
2012-06-14
fr_insee
27 RUE DU CHAMP DE MARS, 57200 SARREGUEMINES
fr_insee
46.73A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

A2MAINactiveABDELLATIF ABOUCHIKHIdissolvedADELYNEdissolvedAGENCE SARREdissolvedALAIN GUEBELSdissolvedALPHA PLUS CONSULTINGdissolvedANDRE SCHILLO CONSEILdissolvedANGELO CONSAGRAdissolvedANVINCO SARLactiveAREP RECOUVREMENTdissolvedARKOTAL LOGISTIQUEactiveARTVERDE SOLAIRE SARLdissolvedASS CADR'EXPRESSactiveASSOCIATION PROMOTION CTRE ENTREPRISESactiveAUTOMATE 57dissolvedBARBARA SCHMITTdissolvedBERNHARD TOUSSAINTdissolvedBIAGGIO GIRASOLOdissolvedBIEDERMANN MONTAGETECHNIKdissolvedB & J DISTRIBUTIONdissolved

+167 more

People with significant control

1 people
NameRoleFromSource
KLAUS TOMASCHEWSKIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off