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Company dossier

MNW-C

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930889977 · 930889977 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMNW-C

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Registration930889977

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-15

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Registered address39 RUE Saint Bertin, 62500 Saint-Omer

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Industry68.20B

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Share capital€720

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

CLOUTERIES NWSPactive FONCIERE LIAdissolved FONCIERE LIA 2active LIA TINTELLERIESdissolved LILIANE HELENE RENARDdissolved MASY ARBALETEactive MMI-1active MNW-1active MNW-2active MNW-3active MNW-4dissolved MNW-Aactive MNW-Bactive MSL IMMOactive MSL LOUIS NOELactive NEW PLACE STORAGEdissolved NEW WAYSdissolved NEW WAYS HOSTINGdissolved NWLdissolved NWL-Adissolved

+31 more

People with significant control

4 people

Name	Role	From	Source
Groupe M	Membre du directoire	—	France registry
New Ways	Membre du directoire	—	France registry
Marc Gaston Thibers	Président	—	France registry
Sylvain Gilbert Adolphe Pruvost	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100