DOSSIERS / DWM
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Company dossier

DWM

FRANCE · COMPANY · INCORPORATED 2026-01-14
KYBE ID: FR-999570815 · 999570815 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DWM
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999570815
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active
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Simplified joint-stock company (SAS)
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2026-01-14
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24 RUE Paul Bert, 92800 Puteaux
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70.22Z
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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

23 total
ABEILLE COURSESactiveADEQUATIONS STRATEGIQUES SARLactiveA.E.S ALARME ELECTRICITE SECURITEdissolvedAMAL FEGHOULactiveBCG & BUSINESS COMMU GENEVRAY & GONSSARDdissolvedB.C.G & G BISNESS COMMUNICATION...activeB.I.R.D.S.activeBRAIN CAPdissolvedENADIASdissolvedGUILLOT LEONactiveINDIVISION BERNARD AMBROISE ET KOUKOUI LYSIANEactiveJNK CONSUMER GOODS LTDactiveLES SENTINELLES DE VAUBAN : NON AUX EOLIENNES !activeMARIE LE ROUXdissolvedMARIE-SOPHIE NEUGWA DIEGOPdissolved[ND]active[ND]active[ND]activeREGARDSdissolvedSECTORIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Marie DenysPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie Denys (officer) matches PEP Denis Marie — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100