DOSSIERS / GROUPE W
← SearchExport PDF
Company dossier

GROUPE W

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814156832 · 814156832 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE W
fr_insee
814156832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-20
fr_insee
1 RUE JEAN NOVEL, 69100 VILLEURBANNE
fr_insee
69.20Z
fr_insee
€345,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

1TUITUdissolvedACTICEactiveACTIEXPERTdissolvedACTIGESTIONdissolvedACTI PATRIMOINEactiveACTIPUBLICdissolvedARCHIMEDE MANAGERSdissolvedATELIER 411dissolvedATELIER MAYETTEactiveBDSdissolvedBERMAN ET ASSOCIES CONSEILdissolvedBLISS JEAN CdissolvedCHRISTIAN PEILLON CONSEILdissolvedCOMMUNICATION ET DEVELOPPEMENT CONSULTING - CDCdissolvedDELTA COURSESdissolvedDIFFERENCEdissolvedENILYSdissolvedFINANCIERE GASPARDdissolvedHEXANOAdissolvedICO FRANCEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL CLAUDE BERNARD WALLUTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100