DOSSIERS / HOLDING CW INVEST
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Company dossier

HOLDING CW INVEST

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-789680352 · 789680352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CW INVEST
fr_insee
789680352
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dissolved
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Limited liability company (SARL)
fr_insee
2012-12-19
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26 RUE DE L'ARDECHE, 67100 STRASBOURG
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2 RUE DE GEISPOLSHEIMdissolvedABDELKADER BUSCAdissolvedAG INTERNATIONALdissolvedBARONESSE SERVICEactiveBEPAdissolvedCADRAdissolvedCENTRE CULTUREL DES ALEVIS A STRASBOURGactiveGLORY IMEXactiveHENG IMPORT-EXPORTdissolvedJOEL MONNINdissolvedKAMINAGIdissolvedLIONS CLUB STRASBOURG CATHEDRALEactiveLUNCH GARDEN DES DEUX RIVESdissolvedNORD-EST AUTOactiveSCI GECOdissolvedSCI LE RHIN 1dissolvedSCI LE RHIN 4dissolvedSCI LE RHIN 5dissolvedSCI LE RHIN 6dissolvedSCI SOWALdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARGOT WALTZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100