DOSSIERS / D.W.CAPITAL
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D.W.CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879167708 · 879167708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.W.CAPITAL
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879167708
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-21
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4 RUE SAINT-DIDIER, 75016 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF SINGOLactiveB 3 A INVESTdissolvedCANNYdissolvedDANIELE CORDIERactiveDIAGOPLUSactiveDIAGS.PROdissolvedECOLE PROFESSIONNELL ANTOINEdissolvedEMMANUELLE MARTIN-BOUSQUETactiveHUGUES LESOURDdissolvedLENA SARAH BEN SOUSSANdissolvedLISA BEN SOUSSANdissolvedLMNP BENANNI BENZITactiveMAINE ENTREPRISE SERVICE OU MESdissolvedMATHILDE CHARLOTTE MARGAUX CACHIAdissolvedMAXIME GHOUATIactive[ND]active[ND]dissolvedOscar MadeddudissolvedROSE PHILEMONactiveSCI NIMAPAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DAVID WirthPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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