DOSSIERS / MW9
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Company dossier

MW9

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908378235 · 908378235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MW9
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908378235
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active
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Simplified joint-stock company (SAS)
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2021-12-17
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66 AV 66 avenue des Champs-Élysées , 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
C25Shared officer / director · 4 share thisOQGShared officer / director · 12 share thisAMMAR AVOCATShared officer / director · 12 share thisWAM CARShared officer / director · 12 share thisVET'TRONICShared officer / director · 12 share thisAU COIN CUISINEShared officer / director · 12 share thisSCI MAMShared officer / director · 12 share thisKOUKA CONSULTINGShared officer / director · 12 share thisDE LA PETITE OURSEShared officer / director · 12 share thisCRAFTING ITShared officer / director · 12 share thisWAM INVESTShared officer / director · 12 share thisSOLUSSOTOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
C25Directeur général délégué—France registry
MATTHIEU BerteDirecteur général délégué—France registry
WALID AmmarPrésident du conseil d'administration—France registry
WAM INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100