DOSSIERS / W'IN NANTES
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Company dossier

W'IN NANTES

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880074356 · 880074356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
W'IN NANTES
fr_insee
880074356
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
30 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL HEARTSactiveAMACYTEactiveANNE CECILE CHARLOTTE BANNIERdissolvedARTLIANCEdissolvedATOUTVEILLEdissolvedBDMactiveBORDEAUX QUAIL GENETICSdissolvedCADRATEAMactiveCF DESIGNactiveCG CO-LIVINGdissolvedCG F&BdissolvedCG IMMOdissolvedCHARLES BERGEdissolvedCHURCH ET CO LIMITEDdissolvedDOMINIQUE ALAIN MICHONdissolvedEDMOND LOUIS ROZESdissolvedENASOLdissolvedENGLISH INSIDERSdissolvedEVELYNE RUEDASdissolvedEXPERT DIGITAL FINANCEactive

+37 more

People with significant control

1 people
NameRoleFromSource
CLARENCE GROSDIDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100