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Company dossier

CWL INVEST

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533942033 · 533942033 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCWL INVEST

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Registration533942033

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-03

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Registered address7 RUE ROUVET, 75019 PARIS

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Industry55.30Z

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Share capital€200

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Companies at this address

13 total

ANNA VIOLA SCHNELLERactive DANIKO DRAGAdissolved ELIAS AISSIactive GRILL AFRO ANTILLAISdissolved HANNA Kdissolved LIONEL GABY GILLES FOUQUETdissolved MARTINA JOHANNSENdissolved Matys N'DOUMBEactive [ND]active SCI N S Ndissolved SEBASTIEN BOUDETactive VINCENT TARDIEUdissolved

Connections

5 links

Shared operator — likely the same administrator

C.G.R.Shared officer / director · 4 share this SCI C.G.Shared officer / director · 4 share this MARGELShared officer / director · 4 share this SCM CADRE IDRHShared officer / director · 4 share this SCI DAVINShared officer / director · 4 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

4 people

Name	Role	From	Source
BERNADETTE MARTINEZ	Dirigeant	—	France registry
DAVID Guegau	Dirigeant	—	France registry
JEAN-YVES Guegau	Dirigeant	—	France registry
VINCENT GUEGAU	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100