DOSSIERS / MWS EXPERTISE
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Company dossier

MWS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904021367 · 904021367 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MWS EXPERTISE
fr_insee
904021367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-08
fr_insee
29 RUE DU COLISEE, 75008 PARIS
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AL ACCOUNTING & AUDITdissolved2A OVADIAdissolvedA2A EXPERTISE ET AUDITactiveABANTZdissolvedABEL SASSIactiveAFFIDAVIT NOTAIRESactiveAFFIMMOdissolvedAFIVAL AUDIT & CONSEILdissolvedAGENCE MARA INTERNATIONALEactiveAJ PARTNERSactiveAKOYA ADVISORYactiveALGORELactiveALGOREL FINANCESactiveALGOREL LOGISTIQUEactiveALISSA FINANCESdissolvedALPHA PROXIMA SARLdissolvedALTERMES CONSULTINGactiveALTERMES INTERPROFESSIONSactiveAMBS EXPERTISE COMPTABLEactiveAMCS-AUDITdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
WILLIAM SAMUEL MephonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100