DOSSIERS / FWCP
← SearchExport PDF
Company dossier

FWCP

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844053900 · 844053900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FWCP
fr_insee
844053900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-22
fr_insee
70 RUE DU JAVELOT, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE ASS DIFFUS ENSEIG LANG EdissolvedAGENCE ARTISTIQUE LITTERAIRE ALTCactiveBALKISactiveBOULANGERIES FABERdissolvedCOMPANY LINEdissolvedFEDER FRANC ORGANISME PREVENTION SECURITdissolvedGENERALE CULINAIREdissolvedH2O INTERNATIONAL EXPORTactiveINFORMATIQUE ET MAITRISE TECHNOLOGIQUEactiveJEAN PARK PARISdissolvedKANGOUROUS INFORMATIQUE INTERNATIONALEactiveLES ANNEES NOUVELLESactiveNUAGENCYdissolvedREPCOdissolvedS3TECHdissolvedSCI SOL 75dissolvedSCI VAL GIRARDdissolvedSOCIETE INTERNATIONAL MARINE TRAVAUXactiveSOC INTERNAT DE SERVICE ET IMPORT-EXPORTdissolvedS.T.R.dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE WongDirigeant—France registry
NATHALIE WongDirigeant—France registry
MARC WongPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100