DOSSIERS / DWL LES MELIES7A
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Company dossier

DWL LES MELIES7A

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915376446 · 915376446 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DWL LES MELIES7A
fr_insee
915376446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-08
fr_insee
261 RUE DE PARIS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

135 VAUBANdissolvedAGROFINEdissolvedASSOCIATION FRANCAISE DU HAFLINGERactiveASSOCIATION PARIS EQUITABLEactiveATLANTIQUE MANAGEMENT & INVESTMENT COMPANY ( A.M.I.C.O)dissolvedATLANTIQUE PACKAGINGactiveB3 SERVICESdissolvedBATISPdissolvedBS ASIAN FOOD 2dissolvedCENTRE COORDINATION FORMATION PROFESSIONactiveCOMITE FRANCAIS POUR L'U.I.C.NactiveCONNECTIONdissolvedCONSEIL& STRATEGIE SERVICE DE SANTEdissolvedCS MONTREUILactiveCS PUBLISHINGdissolvedDG SANTEdissolvedDOXAdissolvedDWL LES MELIES9AdissolvedDWL MULTIMEDIAactiveEFSactive

+57 more

People with significant control

4 people
NameRoleFromSource
DAVID CASTRODirecteur—France registry
DWL MULTIMEDIAMembre du directoire—France registry
LAETITIA CASTROMembre du directoire—France registry
WILLIAM CASTROMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DWL LES MELIES · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100