DOSSIERS / GWI
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Company dossier

GWI

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905260709 · 905260709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GWI
fr_insee
905260709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-17
fr_insee
28 RUE PAUL VALERY, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
113BIS CHARLES DE GAULLEdissolved24 MOGADORdissolvedALTIPORT 1850activeANDRE MACHERdissolvedCABINET DE GRAINVILLEdissolvedFLORIAN JEAN MARIE JOSEPH LETELLIERactiveFONCIERE DE GRAINVILLEdissolvedFONCIERE TRONCHETdissolvedFONCIERE WEISSdissolvedFONDS DE DOTATION WEISSactiveGROUPE WEISSdissolvedGROUPE WEISS HOLDINGdissolvedJARDINS DU PINETdissolvedJEOFFRIN BYRSdissolvedLA FONTAINE DE GRAINVILLEdissolvedMANOIR DE GRAINVILLEdissolved[ND]activePALLAS DE GRAINVILLEdissolvedPINET DE GRAINVILLEdissolvedSNC FONCIERE DU NILdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GROUPE WEISSDirigeant—France registry
JULIEN WeissPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100