DOSSIERS / GW FINANCES
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Company dossier

GW FINANCES

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920584489 · 920584489 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GW FINANCES
fr_insee
920584489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-19
fr_insee
53 RUE JACQUES VERNIOL, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
66.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GW FINANCESfr_insee · 794762708 · dissolved

Companies at this address

55 total

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

ACCORD DEMENAGEMENT SERVICESdissolvedARIA CLEANactiveARIACLIM SERVICESdissolvedARIA ELECactiveARIA PAINTdissolvedARTISTE AUTOdissolvedBATIMENT 2001dissolvedBILLE ET FILSdissolvedBILLEL BOURAYAdissolvedCONCEPT PROJET DEMENAGEMENTdissolvedC.P.A 95dissolvedE.COLMANOdissolvedEUROPE SERVICESdissolvedFERMETURES ISOLATION RAVALEMENTdissolvedGAELLE PINOTdissolvedGIANI PERUGINIdissolvedGW IMMOdissolvedID BTPactiveID TELECOMactiveINFORMATIQUE CONSEIL ET COMMUNICATIONactive

+35 more

Connections

1 link
Shared operator — likely the same administrator
ARIACLIM SERVICESShared officer / director · 2 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

1 people
NameRoleFromSource
GEOFFREY DE BASTIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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