DOSSIERS / CW INVEST
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Company dossier

CW INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948149224 · 948149224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CW INVEST
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948149224
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active
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Real-estate civil company (SCI)
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2023-01-18
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38 CHE DES FONTAINES, 74100 VETRAZ-MONTHOUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ECO GROUPEMembre du directoire—France registry
Alexandre Jonathan Pierre BONNETPrésident—France registry
Mikaël NOURIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100