DOSSIERS / A W IMMOBILIERE
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Company dossier

A W IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535103485 · 535103485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A W IMMOBILIERE
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535103485
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dissolved
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Real-estate civil company (SCI)
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2011-10-05
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23 RUE KARL MARX, 94500 CHAMPIGNY-SUR-MARNE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHAHZAD ASLAMDirecteur—France registry
ASSIA BASHIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100