DOSSIERS / CW FINANCE
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Company dossier

CW FINANCE

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788450260 · 788450260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CW FINANCE
fr_insee
788450260
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-04
fr_insee
2021-07-09
fr_insee
46 QUAI FRANCOIS MITTERRAND, 13600 LA CIOTAT
fr_insee
64.20Z
fr_insee
€15,410,958
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRIN STEINERdissolvedANTIDOTEdissolvedARCHIMEDE YACHT SERVICEactiveAU CHANTIERdissolvedBHR YACHT MANAGEMENT & BROKERAGEdissolvedBLOHM + VOSS LA CIOTATdissolvedBUSTEactiveBUTCH DESIGNdissolvedC 2 AactiveCAP DE L'AIGLE INDUSTRIE MARITIMEdissolvedCAP INDUSTRIESactiveCHARPENTIERS REUNIS MEDITERRANEEdissolvedCIOTAT COMPOSITE TECHNOLOGYactiveCLASSIC WORKSdissolvedD B PLAISANCEdissolvedEBACOSdissolvedEOLE INDUSTRIESactiveFUSION MEDdissolvedHEINEN & HOPMAN FRANCE EURLactiveHEMISPHERE COATING SERVICESdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
MARK GODDARD-WATTSDirigeant—France registry
JOSE GARCIA AUBERTMembre du conseil de surveillance—France registry
BENJAMIN ANTHONY MENNEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off