DOSSIERS / A W
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Company dossier

A W

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-509236543 · 509236543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A W
fr_insee
509236543
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-09
fr_insee
RUE DE PARIS, 77340 PONTAULT-COMBAULT
fr_insee
96.02A
fr_insee
6
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGELO CAGGIANOactiveB. PONTAULT COMBAULTdissolvedCENTRE AUTO PONTAULT-COMBAULT SERVICEdissolvedCOMITE ETABLIS BAZAR HOTEL DE VILLEactiveCTE ENTR CARREFOUR PONTAULT COMBAULTactiveEUROPE LOCATION SERVICEdissolvedFREDERIC SANCHEZdissolvedFRUITSTOREdissolvedH BERGERdissolvedHERVE KERVELLAdissolvedJEAN ASTIERdissolvedLE CLOS GOURMANDdissolvedMARCEL CINOTTIdissolvedMARIE CLAUDE MICHARDdissolvedMARSOdissolvedMD CHANCAL MUNISEactiveMICHEL GIRARDdissolved[ND]dissolvedN D HEILLYdissolvedOUSSMAN ADAM SOULEYMANactive

+13 more

People with significant control

2 people
NameRoleFromSource
ARNAUD JOSEPH SIMON WAKSELMANPrésident du conseil d'administration—France registry
ARNAUD WAKSELMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100