DOSSIERS / GW EXPERTISE ET CONSEIL
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Company dossier

GW EXPERTISE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980599161 · 980599161 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GW EXPERTISE ET CONSEIL
fr_insee
980599161
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-18
fr_insee
8 RUE Louis Sabourin, 33200 Bordeaux
fr_insee
69.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AJCdissolvedAUDILEX CONSEILdissolvedBE O IMMOdissolvedBE ORIGINAL AGENCYactiveCAPTAIN FIGHTdissolvedCAROLURSdissolvedCHATEAU BELLEVUE DE CARDONdissolvedCHATEAU LA HAYE - TERROIRS NOBLESdissolvedCOMBUSTION ENERGIE EAU CONSEILdissolvedDECOR COLOR BETONdissolvedDESIGN CONCEPTactiveDOMICILIATION EXPERTS SERVICESdissolvedECURIES DE BIEUJACactiveETOGESdissolvedETXE HAURRAdissolvedFRANCE ATLANTIC PROMOTIONactiveGLTAdissolvedGOLLUM 33dissolvedHELactiveHIMMATIactive

+34 more

People with significant control

1 people
NameRoleFromSource
Gary Arnaud WANLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100