DOSSIERS / N.W. SAWKIW
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Company dossier

N.W. SAWKIW

FRANCE · COMPANY · INCORPORATED 2003-11-06
KYBE ID: FR-450732540 · 450732540 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N.W. SAWKIW
fr_insee
450732540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-06
fr_insee
61 AV SECRETAN, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE JACOB YAACOV SAADAdissolvedALI RAMZIDdissolvedAMELIEN HENRI JEAN FRANCE CARBONELLdissolvedAntoine Jean POGORZELSKIactiveATELIER SIDONIE KUENTZactiveBENEDICTE THOMASactiveBLANDINE MARIE BARLETdissolvedBSECURE.FRdissolvedCamille Louise KOSKASdissolvedCASSIUS CONSULTINGdissolvedCLAIRE-LISE GOASGUENdissolvedDAFEX CONSEILSactiveDAVID MEIMOUNdissolvedDENISE JAKUBOWICZdissolvedGMRactiveISAAC BEN SOUSSANactiveJAN JEDRZEJOWSKIdissolvedJEAN SIRYdissolvedJEROME POIRIERactiveJOANNE MARGOT LELLOUCHEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
BEATRICE NedjarDirigeant—France registry
WILLIAM MoulyDirigeant—France registry
NICOLE SawkiwPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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