DOSSIERS / CWML & PARTNERS
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CWML & PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905261178 · 905261178 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CWML & PARTNERS
fr_insee
905261178
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-17
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62 BD DU MARECHAL JUIN, LE RONSARD -, 06800 CAGNES-SUR-MER
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68.10Z
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDEdissolvedATLAS BATIMENT 06dissolvedC A DOMICILIATIONdissolvedCLAUDINE MICHELdissolvedCLEMENTHOMdissolvedDENIS JACQUES RAYBAUDdissolvedELSA HANNA ALEXANDRINE BENSIMONactiveFRINGALEdissolvedGARDEN IN NATUREdissolvedGIERREVU FRANCEdissolvedINFINITY VIdissolvedJAMINET CONSULTINGdissolvedLUXIOR BATIMENTactiveMICHEL MAURICE MAIYEdissolvedMJ 15dissolvedMONTALESE HOLDING FRdissolvedMONTALESE RETAIL FRdissolvedMORLET BATIMENTdissolvedPRR INVESTdissolvedRM CHARPENTEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
THOMAS CHRISTIAN LE LIVECDirecteur général délégué—France registry
SANDRO MONTAGNINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100