DOSSIERS / TWM
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Company dossier

TWM

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531623759 · 531623759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWM
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531623759
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dissolved
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Limited liability company (SARL)
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2011-04-08
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RTE DE REDING, 57400 SARREBOURG
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49.32Z
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3
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€8,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE WELSCHPrésident—France registry
NICOLAS SIEBENSCHUHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100