DOSSIERS / BW HOLDING
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Company dossier

BW HOLDING

FRANCE · COMPANY · INCORPORATED 2025-12-05
KYBE ID: FR-994475317 · 994475317 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BW HOLDING
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994475317
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active
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Simplified joint-stock company (SAS)
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2025-12-05
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65 RUE d'Hautpoul, 75019 Paris
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIE CHEL HYDAactiveARIE SPORTING CLUB ACADEMY (ASCA)activeASS CNISECactiveASSOCIATION LA JOIEactiveAxelle Victoria RaffenneactiveBIN YUAN BINYUAN TCHENGdissolvedCamil TIRESactiveCENTRE DE VALIDATION ET D'ENSEIGNEMENTactiveDAVID AZRIAactiveDAVID JEAN MIHAILESCUactiveDELPHINE BRUNdissolvedDVORA KdissolvedDVORA LEA BRODOWICZdissolvedH.P.S (HYGIENE PROPRETE ET SERVICES)activeJEAN-JACQUES AUGUSTEdissolvedJEFF DELATOURdissolvedLIORA MARGAUX BARUKHactiveMARLENE ATTALdissolvedMEIKOdissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
Wajdi BRAHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100