DOSSIERS / TWA
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Company dossier

TWA

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-515004075 · 515004075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TWA
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515004075
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dissolved
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Limited liability company (SARL)
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2009-09-22
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13 QUAI SAINT PIERRE, 83140 SIX-FOURS-LES-PLAGES
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56.10A
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€8,910
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Connections

10 links
Shared operator — likely the same administrator
HUGUES PIERRE FONPAShared registered address · 2 share thisAMShared officer / director · 10 share thisLE GALLIONShared officer / director · 10 share thisMHShared officer / director · 10 share thisPORTALISShared officer / director · 10 share thisSOCIETE CIVILE BENMONShared officer / director · 10 share thisSCI NELIAShared officer / director · 10 share thisSARL SEGShared officer / director · 10 share thisMONTEIRO PERE ET FILSShared officer / director · 10 share thisSANARY DUPLEIXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN MONTEIROPrésident—France registry
WILLIAM VANDE-WALLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100