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Company dossier

GROUPE W

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890251986 · 890251986 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGROUPE W

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Registration890251986

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-21

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Registered address202 BD SAINT-GERMAIN, 75007 PARIS

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Industry66.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE MARIE LOUISE PERNETactive CHANSONORdissolved DR BOUDOIRdissolved GROUPE RENTALdissolved GUY OLIVIER FAUREdissolved ITALIA CUCINEactive J VOISIN PARTICIPATIONactive KAFEGILOdissolved LE BIZUTHdissolved LOFEactive LOUCHAVICactive [ND]active [ND]active [ND]active NOA SAINT GERMAINactive PATRIMOINE 73 S.A.Sdissolved PATRIMOINE 93dissolved PIERRE JACQUES MICHEL RIGAUDactive SCI P. MAGNYdissolved SOCIETE CIVILE IMMOBILIERE DU 202 FAUBOURG SAINT GERMAINdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
THIBAULT Pigeron	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTN GROUPE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100