DOSSIERS / MW ASSURANCES
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Company dossier

MW ASSURANCES

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884189507 · 884189507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MW ASSURANCES
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884189507
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active
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Simplified joint-stock company (SAS)
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2020-06-12
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132 RUE de la République, 69120 Vaulx-en-Velin
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66.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100