DOSSIERS / BW CONSULTING
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Company dossier

BW CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919945758 · 919945758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BW CONSULTING
fr_insee
919945758
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-03
fr_insee
72 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
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82.99Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADL EUROPEdissolvedANNICK SUREDAdissolvedASTRID JEANNE ANNE-MARIE VEYRADIERdissolvedB&OW CONSEILactiveCABINET DE LA FONTAINEdissolvedCAMILLE CHING HIG LAMactiveCHRISTIANE HENRYactiveCHRISTINE ROSETTEdissolvedDIDIER JANICOTdissolvedELODIE ROUSSETactiveFATEMEH HOSSEINIAN-EZGHADIdissolvedFONTAINE YVES MARIE DE LAdissolvedGEORGES SIMONactiveIMMOMAactiveINDIVISION IactiveINDIVISION SISSOKO BERDUCOUdissolvedINTRAVISIONdissolvedJEAN FRANCOIS MARXdissolvedJEAN MICHEL ALBERT GOUFFAULTdissolvedJEANROUETDESIGNdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LATIFA BAROUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100