DOSSIERS / 4W HOLDING
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Company dossier

4W HOLDING

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847514254 · 847514254 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
4W HOLDING
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847514254
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dissolved
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Civil company
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2019-01-18
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62 RUE NEGRIER, 59800 LILLE
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64.30Z
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€826,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE WShared officer / director · 3 share thisSCI DU CLOITREShared officer / director · 3 share thisAFFECTION FINANCEShared officer / director · 4 share thisMATS DRAPEAUX SERVICESShared officer / director · 4 share thisDJADOShared officer / director · 4 share thisKIBShared registered address · 6 share thisSCI EPIShared registered address · 6 share thisGAETAN BRUNINShared registered address · 6 share thisSEBASTIEN OLIVINShared registered address · 6 share thisISABELLE BONTEShared registered address · 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 WATTRAINTDirecteur—France registry
SIBYLLE DUMOULINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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