DOSSIERS / SOCIETE CIVILE B3W
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Company dossier

SOCIETE CIVILE B3W

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520730144 · 520730144 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE B3W
fr_insee
520730144
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-03
fr_insee
2 BD RASPAIL, 75007 PARIS
fr_insee
64.30Z
fr_insee
€951,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC WAPLERDirecteur—France registry
VALERIE BENGUIGUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100