DOSSIERS / D.W.A HOLDING
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D.W.A HOLDING

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891705477 · 891705477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.W.A HOLDING
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891705477
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-04
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25 AV SAINT-LOUIS, 94210 SAINT-MAUR-DES-FOSSES
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abdelaadim AdnaneactiveANVANTA SOLUTIONSdissolvedCATHERINE MARIE-FRANCE BOUCAULTdissolvedCHRISTOPHE MERCIERactiveDIMYSdissolvedENTREPRISE MALEZETdissolvedGEORGES HENRI NOLORGUESdissolvedGUY PIERRE EUGENE GOBERTdissolvedJACQUELINE RIMBERTdissolvedJEAN COURTactiveJEREMIE MARIE GUY DERAVINactiveJFL IMMOactiveJ. L. BRISSET REALISATIONS INDUSTRIELLESdissolved[ND]active[ND]activeNICOLE FEUSIERactivePIERRE SAMY ABRAHAMdissolvedS3N BATdissolvedSANDRA GOMESdissolvedSCI DU 25 AVENUE SAINT LOUISdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DEBORAH SIMY AMSELLEMDirecteur général délégué—France registry
WILLIAM SAMUEL ALBERT ABITBOLPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100