DOSSIERS / G.W
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G.W

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883964363 · 883964363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.W
fr_insee
883964363
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-08
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20 RUE PASTEUR, 18120 MASSAY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCO CARUSODirecteur—France registry
SYLVIE MARQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100