DOSSIERS / WAG BTP
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Company dossier

WAG BTP

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798937819 · 798937819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WAG BTP
fr_insee
798937819
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-12-05
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39 RUE DE L'ALMA, 92400 COURBEVOIE
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41.20A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIBLIOTHEQUES JURIDIQUES SANS FRONTIERESactiveBREAD AND CHEESE SASdissolvedCD CONSEILdissolvedEUROP'SPARTNERdissolvedFOND STRATEGIQUE IMMOBILIERactiveJohnny BoustanyactiveMOUNA DAOUDIdissolved[ND]activePHILIPPE JEAN LOUIS LE BLEISdissolvedRE-SOLdissolvedS.C. DE LONGOUINdissolvedSCI FAMILLE JANSSENSdissolvedSC PTI VICdissolvedSIMPARISdissolvedSTEPHANE PUMPALOVICdissolvedW-BTPdissolvedWEST INDIES CAPITALdissolvedWIJODAdissolvedW-IMPORT-EXPORTdissolvedW.J.D.dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
WEST INDIES CAPITALPrésident du conseil d'administration—France registry
WILLY DANIEL MERCIRISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100