DOSSIERS / DWD EXPERTS
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Company dossier

DWD EXPERTS

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848733549 · 848733549 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DWD EXPERTS
fr_insee
848733549
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-27
fr_insee
19 RUE AUBER, 75009 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE FRANCESCHIactiveASSO NAT PR DEVELOP ETUD ECONactiveAUDITEURS ASSOCIES CONSEILSdissolvedAVOLEXactiveBENOIT HUBERT DENIS DENIAUactiveCOM NAT GEODESIE GEOPHYSIQactiveDabo KonateactiveDAJ CONSEILdissolvedDANTE ORTELLIdissolvedDNH EXPERTSdissolvedELGER IMMOBILIERdissolvedERNEST EMILE BUREAUdissolvedFIDES PATRIMOINEactiveFLORISE GARACactiveFRANCK LAHMIactiveGRANDE PHARMACIE DE PARISdissolvedKIMEVA PARISdissolvedLAETITIA CLEMENTINE NELLY SCALVINOactiveLES PETITS CHOUXdissolvedMAZAGRAN VLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
NAJETTE GuihiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNH EXPERTS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100