DOSSIERS / IWO FINANCES
← SearchExport PDF
Company dossier

IWO FINANCES

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909975716 · 909975716 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IWO FINANCES
fr_insee
909975716
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-04
fr_insee
27 RUE Ambroise Jacquin, 95190 Fontenay-en-Parisis
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILNA MATHURINDirecteur général délégué—France registry
WOLGUY GILBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100