DOSSIERS / BWISE
← SearchExport PDF
Company dossier

BWISE

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-892022872 · 892022872 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BWISE
fr_insee
892022872
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-10
fr_insee
40 RUE James Watt, 37200 Tours
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARTS MARTIAUX ACADEMIEactiveENERGIES LOCALES DE TOURAINEactiveFEDER EDITION REVUE ARCHEOLOGIQUE CENTREactiveGECET SOLUTIONSdissolvedGESTION ETUDES CORPS D'ETAT TECHNIQUESdissolvedGIE GROUPE SETactiveGROUPEMENT D'EMPLOYEURS GROUPE SETactiveKHADIJA OUKAJJIdissolvedKILLIAN MIETdissolvedLA SOCIETE D'EQUIPEMENT DE LA TOURAINE AMENAGEMENTactiveSAS DU LACactiveSCI LE GALIONdissolvedSCI TONALITEdissolvedSCI TOURS BUSINESS POLEdissolvedSEM SOCIETE D'EQUIPEMENT DE LA TOURAINE INVESTISSEMENTactiveSOCIETE CIVILE IMMOBILIERE ACTI-CAMPUSdissolvedSOCIETE CIVILE IMMOBILIERE LE MANACHdissolvedSOCIETE D'EQUIPEMENT DE LA TOURAINEactive

People with significant control

2 people
NameRoleFromSource
SEM SOCIETE D'EQUIPEMENT DE LA TOURAINE INVESTISSEMENTDirecteur—France registry
TERRITOIRES DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100