DOSSIERS / IW CAPITAL
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Company dossier

IW CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-12-13
KYBE ID: FR-891975930 · 891975930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IW CAPITAL
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891975930
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dissolved
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Limited liability company (SARL)
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2020-12-13
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17 CHE DE PRUNAY, 78430 LOUVECIENNES
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64.20Z
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€401,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE WOLFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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