DOSSIERS / W
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Company dossier

W

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513497818 · 513497818 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
W
fr_insee
513497818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-10
fr_insee
8 RUE DE L'AMITIE, IMM THALES BAT C ZAC TRIANGLE, 97490 SAINT-DENIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELSA MARIYAH ROUXDirigeantFrance registry
NICOLAS NAIM ROUXDirigeantFrance registry
SANDRINE LAURELINE STEPHANIE ROUXDirigeantFrance registry
DANIEL MARCE JEAN ROUXPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100