DOSSIERS / JWP COLLECTION
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JWP COLLECTION

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808718795 · 808718795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JWP COLLECTION
fr_insee
808718795
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-07
fr_insee
9 RUE RENE BOULANGER, 75010 PARIS
fr_insee
70.21Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE MARIKOdissolvedAIGUL KASPAKBAYEVAactiveAURELIA LOURDEAUactiveBERNARD GUY CHATELLENAZdissolvedD. LUXdissolvedDOMINIQUE RENE DARICdissolvedELISABETH GAZAGNEdissolvedFRANZ FLEURYdissolvedGERMAINE GIRAUDdissolvedGINETTE GEORGETTE LAURENTdissolvedGUIA BESANAdissolvedIND KHELLAT MOHAMMED ET ZAIDactiveJEAN PIERRE MARCEL MI JEAN-PIERRE MICHEL SARRAZACdissolvedL'ALSACIEN PARIS 10activeMOHAMMED KHELLATdissolvedMOHAMMED ZAIDactivePAOLO VERZONEactiveSCI KORALdissolvedSYND.COPR. 9 RUE RENE BOULANGER 75010 PAactiveTHIERRY JEAN NAVASactive

+1 more

People with significant control

1 people
NameRoleFromSource
JOHN PetchPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100