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Company dossier

PW FINANCE 2

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533198586 · 533198586 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePW FINANCE 2

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Registration533198586

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-24

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Registered address108 AV Edouard Vaillant, 92100 Boulogne-Billancourt

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CECILE DORLENCOURTdissolved CECILE LMIAactive CHARLOTTE GILONNE PATRICIA WALLUTactive CORPS ET SANTEactive FRANCE SANTE BEAUTEdissolved INDIVISION KISSELdissolved LAURA FRANCOISE GABRIELLE RANGUINactive LINDA BAHAactive MATTHIEU BOUDINdissolved [ND]active PARA DISSactive PW FINANCEdissolved PWIdissolved SENS ET STRATEGIESdissolved SEVERINE HERRSCHERactive TEULIERE PERE FILS CAFEactive VINERGIEdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK WALLUT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PW FINANCE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100