DOSSIERS / BW HOLDING
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Company dossier

BW HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934974577 · 934974577 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BW HOLDING
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934974577
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active
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Simplified joint-stock company (SAS)
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2024-11-05
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234 RUE Marius et Ary Leblond, 97410 Saint-Pierre
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70.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
COMITE REUNIONNAIS DU TOURISMEShared officer / director · 10 share thisWEIN EXPERTISEShared officer / director · 10 share thisSCI WEINShared officer / director · 10 share thisSCI WEIN 06Shared officer / director · 10 share thisSCI AIDANShared officer / director · 10 share thisSCI ZHANGJIAJIEShared officer / director · 10 share thisJJABBShared officer / director · 10 share thisSCI GAERTNERShared officer / director · 10 share thisWEIN OCCASION SUDShared officer / director · 10 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
Benjamin WEINGAERTNERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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