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Company dossier

DWS AI

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908363351 · 908363351 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDWS AI

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Registration908363351

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-12-17

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Registered address6 RUE HENRI FRANCOIS, 77330 OZOIR-LA-FERRIERE

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Industry46.69B

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACOR SYSTEMSdissolved afonso santiago dutraactive AIR. T. CLIMdissolved ALES RENOVATIONactive ALPHACOURS77active AMA AUTOdissolved ANAactive BERNARDI ROSSI FEDERICOdissolved BRISA FRANCEdissolved BRYAN JOHN ROGERSdissolved CHLOE ANNE CHARLOTTE LACIREdissolved CHRISTOPHER MICHAEL TAYLORactive CRISTINA LOPES DA SILVAactive DAVID MIRANDA WELMERdissolved DE ALMEIDAactive DE YEPES LOPES JUANactive DILL TRANSPORTdissolved DISTRITEC FRANCEactive ELECTRIC MOOVdissolved ELS TEC SARLdissolved

+51 more

People with significant control

1 people

Name	Role	From	Source
DIDIER RENE MAXIME WOLF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DWS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100