DOSSIERS / GW2019
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Company dossier

GW2019

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852423391 · 852423391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GW2019
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852423391
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-15
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140 CHE DE LA ZONE D’ACTIVITE, 01370 SAINT-ETIENNE-DU-BOIS
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64.20Z
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1
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
L'ECLAT DU LAVOIRShared officer / director · 6 share thisLA FOURNITURE LAITIEREShared officer / director · 6 share thisALBA D'HUEZShared officer / director · 6 share thisSCI EVOLUTION 2018Shared officer / director · 6 share thisLFL PROShared officer / director · 6 share thisALBA D'HUEZShared registered address · 8 share thisSCI JPMGShared registered address · 8 share thisLFLShared registered address · 8 share thisHERITAGEShared registered address · 8 share thisTARGA INVESTShared registered address · 8 share thisLFL PROShared registered address · 8 share thisWAGNERShared registered address · 8 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

1 people
NameRoleFromSource
GREGORY RAYMOND WAGNERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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