DOSSIERS / GROUPE W
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Company dossier

GROUPE W

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851799213 · 851799213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE W
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851799213
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dissolved
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Limited liability company (SARL)
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2019-06-20
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115 AVENUE HENRI MARTIN, 75008 Paris 8e Arrondissement
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68.31Z
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€1,600,310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABINE AmielPrésident—France registry
STEPHANE CohenPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASF GROUPE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100