DOSSIERS / IWI FUND 1
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IWI FUND 1

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879446201 · 879446201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
IWI FUND 1
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879446201
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dissolved
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Limited liability company (SARL)
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2019-11-25
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2022-09-23
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101 RUE DU CHEVALERET, 75013 PARIS 13
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64.20Z
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€500
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Connections

10 links
Shared operator — likely the same administrator
NAN HOLDINGShared officer / director · 5 share thisJIVA NATURALSShared officer / director · 5 share thisIWI-3Shared officer / director · 5 share thisIWIMOShared officer / director · 5 share thisAC PROShared registered address · 7 share thisSOCIETE MULTI SERVICES AXIMEShared registered address · 7 share thisL'AROBASEShared registered address · 7 share thisHELENE LE TOQUINShared registered address · 7 share thisLA TOLBIADEShared registered address · 7 share thisIWI-3Shared registered address · 7 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
NICOLAS STEPHANE AndlauerAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off