DOSSIERS / IWI
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Company dossier

IWI

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-840988968 · 840988968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IWI
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840988968
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-07-11
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19 BD de la Liberté, 59800 Lille
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62.02A
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1
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€68,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
19 BOULEVARD DE LA LIBERTEdissolvedBADAR BEN AHMEDdissolvedBEATRICE MARIE CHRISTINE PARMENTIERactiveCABINET M2DS CONSEILdissolvedDELAKALOdissolvedDOMINIQUE LEMOINE CONSEILSdissolvedECOLIENCEdissolvedEMMANUEL LEON DAURELactiveESPACE LIBERTE PATRIMOINEactiveFRANCK ANTOINE ARTAUDactiveGERALDINE CHRETIENdissolvedJEAN GEORGES WETTERWALDdissolvedJEAN JACQUES TRIPLETdissolvedJOEL LUC BOURGOISdissolvedJULIE ISABELLE MOISSONdissolvedLUC CLAUDE MOREAUactiveLUC VANRENTERGHEMactiveMARIE-AGNES CERFdissolvedMAURICE ANSARTdissolvedMEYMANactive

+18 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL VANHOVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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