DOSSIERS / DIWI
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Company dossier

DIWI

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830465910 · 830465910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIWI
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830465910
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dissolved
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Real-estate civil company (SCI)
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2017-06-23
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31 RUE DE LA FONTAINE, 62161 DUISANS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER DENISDirecteur—France registry
WILFRIED LOYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100