Key facts
dissolvedKWERIAN SAS
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832128953
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-20
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4 RUE JULES LEFEBVRE, 75009 PARIS
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63.12Z
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€3,083,588
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Company dossier
KWERIAN SAS
RISK SCORE13LOW RISK
Ownership structure
3 entitiesControls
1 companiesCompanies at this address
21 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN JEAN PIERRE Tingaud | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100