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Company dossier

SOCIETE W

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830256202 · 830256202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SOCIETE W
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830256202
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active
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Limited liability company (SARL)
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2017-06-14
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50 RUE LE NOTRE, 80000 AMIENS
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
4W HOLDINGShared officer / director · 3 share thisSCI DU CLOITREShared officer / director · 3 share thisSCI DE LA RUE NEGRIERShared registered address · 6 share thisSCI DE LA RUE MASCLEFShared officer / director · 6 share thisSEQUOIA FINANCEShared registered address · 6 share thisSEQUOIA FINANCEShared officer / director · 6 share thisSCI DE LA RUE MASCLEFShared registered address · 6 share thisSCI DE LA RUE JEANNE D'ARCShared registered address · 6 share thisSCI DE LA BARREShared officer / director · 6 share thisSCI DE LA RUE JEANNE D'ARCShared officer / director · 6 share thisSCI DE LA BARREShared registered address · 6 share thisSCI DE LA RUE NEGRIERShared officer / director · 6 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

2 people
NameRoleFromSource
LOIC DAVID GUILLAUME WATTRAINTPrésident—France registry
SIBYLLE DUMOULINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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