DOSSIERS / A3W INVESTISSEMENTS
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Company dossier

A3W INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533083556 · 533083556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A3W INVESTISSEMENTS
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533083556
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dissolved
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Real-estate civil company (SCI)
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2011-06-20
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113 RUE LECOURBE, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASIA Said Mohamed AliDirecteur—France registry
WAEL Abdel HamidDirecteur—France registry
WALA Abdel HamidDirigeant—France registry
WIAM Abdel HamidDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100