DOSSIERS / HOLDING RW
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Company dossier

HOLDING RW

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930216197 · 930216197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING RW
fr_insee
930216197
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-06-27
fr_insee
2 RUE du Pont Saint Vaast, 59500 Douai
fr_insee
64.20Z
fr_insee
€1,005,012
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARNAUD BERTRAND BEAUGUITTEactiveCLINIQUE DU PONT SAINT VAASTdissolvedG.I.E. DOMAINdissolvedG.I.E. GESTIMactiveGPT INTERET ECONOM MEDICAL PONT VAASTdissolvedGROUPE D IMAGERIE MEDICALE ET DE CANCEROLOGIE DU PONT DE ST VAASTdissolvedHELVIA RIBEIRO FREIRE DA SILVAactiveJEAN LOUIS DUPONCHELLEactiveJEAN MARIE ROUSSELLEactiveMARC DARLOYdissolved[ND]active[ND]dissolved[ND]activeNICOLAS REZVOYactiveOLIMPIA PATRYCJA OLSZYKactivePATRICIA DOMBROWSKIactivePIERRE LOUIS CORNIL TARTARdissolvedPONT SAINT-VAASTactiveROBERT TOUSSAINTdissolvedSara JUNIUSactive

+9 more

People with significant control

2 people
NameRoleFromSource
Richard Pierre WAWERDirecteur—France registry
Hippolyte Richard Philippe WAWERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100