DOSSIERS / N.W.S.
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Company dossier

N.W.S.

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820526820 · 820526820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
N.W.S.
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820526820
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-01
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18 RUE DU COLONEL DRIANT, 10000 TROYES
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62.01Z
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€30,000
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Connections

12 links
Shared operator — likely the same administrator
HOLDING FINANCIERE DMShared registered address · 2 share thisCONTROLE TECHNIQUE BLANQUEFORT AQUITAINE NGUYENShared officer / director · 12 share thisSCI DE LA PAIXShared officer / director · 12 share thisAUBE LAVOMATICShared officer / director · 12 share thisCHESSY INVESTShared officer / director · 12 share thisAUGUSTOBONA PATRIMONIUMShared officer / director · 12 share thisSCI ESSAVINEShared officer / director · 12 share thisCDG INVEST IMMOShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DE SAVOIEShared officer / director · 12 share thisSCI JASMINShared officer / director · 12 share thisSCCV JULES VERNEShared officer / director · 12 share thisZEN MAGNETICShared officer / director · 12 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
NameRoleFromSource
GERALDINE TRANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100