DOSSIERS / DWH
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Company dossier

DWH

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821598877 · 821598877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DWH
fr_insee
821598877
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-19
fr_insee
656 AV DE L'INDUSTRIE, 69140 RILLIEUX-LA-PAPE
fr_insee
45.20A
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BRESSANDdissolvedALAIN BRESSAND INDUSTRIEdissolvedART'CADactiveAS INTERNATIONALactiveBRCD SOLUTIONSdissolvedBRUNO BIJAUDYdissolvedCANAL JEANSactiveC.B.L. COUTURE ET BRODERIES LYONNAISESdissolvedCCDRdissolvedCOLETTE CLAPISSONdissolvedCOMPATIBLE LARGE SYSTEMSdissolvedCOUTURE & BRODERIES LYONNAISESdissolvedCURTET HYDROMECANIQUE SYSTEMactiveCWactiveDIALOG EXPOactiveECRactiveEM MARQUAGEdissolvedEM SECURITE PRIVEEdissolvedFRANCK JEAN ALBERT CALONNECdissolvedGROUPE NEGOCE & LOGISTIQUEdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MIGUEL BURELLIERPrésident du conseil d'administration—France registry
MIGUEL EDUARDO BURELLIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100