DOSSIERS / B&WA
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Company dossier

B&WA

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817469257 · 817469257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B&WA
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817469257
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-29
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223 RUE SAINT-HONORE, 75001 PARIS
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69.20Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGAFINactiveAMELIA LAURE ISABELLE SABINE PRELOTactiveARTHENAactiveARTHENA HOLDINGactiveBENEDICTE QUERENETactiveBUNKLdissolvedCABINET ZAKSdissolvedCAROLINE SUZANNE CHRISTINE LAURENTactiveCATHERINE ROBINactiveCOMPLIVATdissolvedETS J BELLETEIX ET CIEdissolvedFUTURLANDactiveGEFIP PARTNERS 2activeGEFIP SELECTdissolvedGGV AVOCATS RECHTSANWALTEactiveHORUSdissolvedISLITdissolvedLA DECLARATION FRANCO ALLEMANDEactiveLAURENCE FIHEYactiveMANON MARIE JOSEPHINE EMILIE COLINactive

+18 more

People with significant control

1 people
NameRoleFromSource
LAURENCE FiheyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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