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Company dossier

CWSFR SARL

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952482362 · 952482362 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCWSFR SARL

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Registration952482362

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-05-15

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Registered address50 BD Stalingrad, Bureau 3, 06300 Nice

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Industry47.91A

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Share capital€100

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Companies at this address

277 total

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

AB REFRIGERATIONdissolved ACDLRactive ACQRODOdissolved AD SUDactive AERO MANIAC C3active Ahmed KECHICHEdissolved AKA VITRAGE AUTOdissolved ALL STAR SERVICEdissolved ALP AFFICHEactive AMBUCARE SOLUTIONSactive ANAGO GROUPactive ANASTASYA RIPOLLdissolved ANCCRIE SARLdissolved ANJOR SARLactive ARENDISactive ARTEM HOLUBOVdissolved ARTHUR AOUADdissolved ATELIER COUTANTdissolved ATLANdissolved AUJOUR SARLactive

+257 more

Connections

2 links

Shared operator — likely the same administrator

PROXIMO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this HYPER STORE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

Name	Role	From	Source
Wensheng CHEN	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100