DOSSIERS / GROUPE-WA
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Company dossier

GROUPE-WA

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819166323 · 819166323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE-WA
fr_insee
819166323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-17
fr_insee
33 AV PHILIPPE AUGUSTE, CHEZ ITER INTERNATIONAL, 75011 PARIS 11
fr_insee
81.21Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.R.T.SactiveATELIER VAL IMAGES EXPO A.V.I.E.activeBOBINAGE MACHINE TRAVAUX(BMT)activeB.S. (BATIMENT SERVICES)dissolvedCOFICREA COMPAGNIE FINANCE ET CREATIONdissolvedCREA'SYSTEMEactiveEUROPE DIRECT CONTACTdissolvedF.T.T. FRANC TRAVAIL TEMPORAIREactiveIT EUROSOLUTIONS SARLdissolvedMAXBATdissolvedM.C. BATdissolvedPARA WAdissolvedPARTENAIRE INVESTISSEMENTdissolvedPRO BATdissolvedSARL NET CLAIR FRANCEactiveSEZGINdissolvedSOC COMMERC ORGA PROMO ETUDESdissolvedSOC MODERNE GENERALE DE CONSTRUCTIONdissolvedSONDENET SARLdissolvedSOPINTEXactive

+6 more

People with significant control

2 people
NameRoleFromSource
ALAIN ROGER JOSEPH WOUTERSPrésident—France registry
ALAIN ROGER WoutersPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100