DOSSIERS / AL WAAB
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Company dossier

AL WAAB

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803250968 · 803250968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL WAAB
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803250968
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dissolved
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Real-estate civil company (SCI)
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2014-07-02
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25 AV GEORGE V, 75008 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

2 people
NameRoleFromSource
KHOLOUD BORHAN A M Al-HashemiDirigeant—France registry
AHMAD E S H AlhashemiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100