DOSSIERS / CWT
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Partnership dossier

CWT

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-13
KYBE ID: FR-824916837 · 824916837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CWT
fr_insee
824916837
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-01-13
fr_insee
68 RUE RACHAIS, 69007 LYON
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DEMETRIUS EDBERT MONDOHOU GNANSOUNOUDirigeant—France registry
èDMéDirigeant—France registry
EG-EXPERT & CONSULTANTSDirigeant—France registry
MICKAEL ALIBERTDirigeant—France registry
OPTEAM COMPTADirigeant—France registry
SARL ZCONSEILSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100