DOSSIERS / GW INVEST 168
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Company dossier

GW INVEST 168

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925227522 · 925227522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GW INVEST 168
fr_insee
925227522
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-04
fr_insee
23 RUE Adelaide Lahaye, 93170 Bagnolet
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64.20Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Han Li XUDirecteur—France registry
Liyan GUOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100