DOSSIERS / CWC 2020
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Company dossier

CWC 2020

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892120551 · 892120551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CWC 2020
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892120551
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dissolved
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Limited liability company (SARL)
fr_insee
2020-12-17
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LD CAILLAOUS, 33125 HOSTENS
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66.30Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DSC AMAYAShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DSC CAPBRETONShared registered address · 7 share thisDSC MUSEShared officer / director · 7 share thisDAVID FABRICE CASTETSShared registered address · 7 share thisDSC LES GRAVESShared officer / director · 7 share thisDSC AMAYAShared registered address · 7 share thisFUSION PEINTUREShared registered address · 7 share thisDSC AYGUEMORTE LES GRAVESShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DSC CAPBRETONShared officer / director · 7 share thisDSC BEGLESShared officer / director · 7 share thisDSC MUSEShared registered address · 7 share thisDSC BEGLESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID FABRICE CASTETSPrésident—France registry
SEVERINE MARIE ROUMEGOUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100