DOSSIERS / CW INVEST
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Company dossier

CW INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985297290 · 985297290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CW INVEST
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985297290
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active
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Simplified joint-stock company (SAS)
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2024-03-06
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229 RUE Saint-Honoré, 75001 Paris
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66.30Z
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€10,000
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May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CW INVESTfr_insee · 106202518 · activeHOLDING CW INVESTfr_insee · 789680352 · dissolvedCW INVESTfr_insee · 834216004 · dissolvedCW INVESTfr_insee · 911388932 · dissolvedCW INVESTfr_insee · 920667441 · dissolvedCW INVESTfr_insee · 948149224 · activeCW INVESTfr_insee · 948835459 · active

Connections

1 link
Shared operator — likely the same administrator
SCI CWShared officer / director · 2 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
Pierre Lei CHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100