DOSSIERS / BWB CARS
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Company dossier

BWB CARS

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922354816 · 922354816 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BWB CARS
fr_insee
922354816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-19
fr_insee
32 RUE de Paris, 92100 Boulogne-Billancourt
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Companies at this address

778 total

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

15LPactive23FORGOODactive2C2S GROUPactive2CFORMATIONSactive2M HORIZONactive2M PLATFORM DESTOCK PARTSdissolved366 BOULEVARD MARECHAL JOFFREactive3D MENUISERIESactive3M IMMOBILIERdissolved3 SLB LOCactive3ZFdissolved89ITactiveA2MB AUTOactiveA2PAS.IOdissolvedAA CORPORATE FORMATIONdissolvedAAK CONSEILdissolvedAbdallah FaiselactiveAbdelmalek GadouridissolvedAbdelmelek BoutouilactiveAbdennour DAOUIactive

+758 more

Connections

7 links
Shared operator — likely the same administrator
SCI SAINT MAURShared officer / director · 8 share thisINGDIGITALShared officer / director · 8 share thisBLACKANDWHITE CAFEShared officer / director · 8 share thisBLACK CHEDDARShared officer / director · 8 share thisING IMMOShared officer / director · 8 share thisVOTSALOShared officer / director · 8 share thisBWB HOLDINGShared officer / director · 8 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
DJAMBOULAT MARZAGANOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 778 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100