DOSSIERS / DW SERVICES
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Company dossier

DW SERVICES

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-515403103 · 515403103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DW SERVICES
fr_insee
515403103
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-15
fr_insee
55 RUE LOUIS TALAMONI, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMS CUIRdissolvedARDEactiveARLETTE MARLENE SARRAZINdissolvedBAGERactiveCAR SERVICEdissolvedCELINE CREATION COIFFUREdissolvedChristian-Loic KENDJAactiveCLARYDIdissolvedDELALIE VIAGBOdissolvedDISTRIBUTION FRANCAISE DE CONSOMMABLESdissolvedELECTRO PLUSdissolvedEMIRBATdissolvedESTAQUE YVETTEactiveEVELYNE HAMELdissolvedFOURRURES BRUNO LEVEQUEdissolvedGDLC AUTOMOBILESdissolvedGILBERT GILLES COURTOISdissolvedGISELE DEFAITdissolvedHOMMES D'AFFAIRES ASSOCIESdissolvedJACKIE.Bdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100