KYBE — See who's really behind any company

Company dossier

CWS-IT

FRANCE · COMPANY · INCORPORATED 2016-05-01
KYBE ID: FR-819810979 · 819810979 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCWS-IT

fr_insee

Registration819810979

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-05-01

fr_insee

Dissolved2024-09-30

fr_insee

Registered address4 AV HENRI BARBUSSE, 93700 DRANCY

fr_insee

Industry62.01Z

fr_insee

Employees1

fr_insee

Companies at this address

344 total

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

2 A Edissolved 2 A ECHAFAUDAGEactive 4Sdissolved A2Cactive AB BTPdissolved ABCMactive A.B. MAREEactive A.C. CARSactive ACTYCE SECURITE PRIVEEdissolved AFERPdissolved AFRdissolved AFRETdissolved AICHA COSMETIQUESdissolved AJ FOOD'Sactive AKMdissolved ALIASdissolved ALLIANCEdissolved ALLIANCE BATIMENTdissolved ALLIANCE BTPactive ALLIANCE TRAVAUX BTPactive

+324 more

Connections

3 links

Shared operator — likely the same administrator

SARL INVESTA SECURITYShared officer / director · 4 share this TEAM EVENTSShared officer / director · 4 share this PROFIBREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LUIS ESTEBAN ROCHE MATHEUS	Administrateur	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-05

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

2 events

2024-09-30Dissolved / struck off

2025-02-05Jugement d'ouverture de liquidation judiciaire