DOSSIERS / IWC MEDICAL
← SearchExport PDF
Company dossier

IWC MEDICAL

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893439661 · 893439661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IWC MEDICAL
fr_insee
893439661
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-27
fr_insee
5 RUE DE CHAILLOT, 75016 PARIS
fr_insee
46.69C
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALADDdissolvedAMINA HADIactiveANICK MARCHANDISEdissolvedASSOCIATION POUR LA PREVENTION ET L'EDUCATION A LA SANTE STRASBOURGactiveBASIL BARANdissolvedC.E.AMERICAN EXPRESS V F FRANCactiveCHAILLOT PATRIMOINEactiveCHRISTINE MENAGEactiveDOCNEXAIactiveDOKEBIO BORDEAUXactiveEKMJdissolvedFRANCOIS PHILIPPE THOMASactiveGROZENdissolvedIWC NICEactiveIWC QUAI DES OFRFEVRESactiveIWC STRASBOURGactiveKOTRYNA TOROPOVAITEdissolvedLAURENCE CATHERINE DUMUREdissolvedLB2MdissolvedMARC HERVE DE REGNAULT DE BELLESCIZEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MENAHEM RUDY MazouzPrésident du conseil d'administration—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