DOSSIERS / TWIK
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Company dossier

TWIK

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810882381 · 810882381 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWIK
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810882381
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dissolved
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Real-estate civil company (SCI)
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2015-04-16
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265 AV DU GENERAL GARBAY, 06210 MANDELIEU-LA-NAPOULE
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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

5 people
NameRoleFromSource
IMAN KERIRDirigeant—France registry
LA PERLE BLEUDirigeant—France registry
TAREK KERIRDirigeant—France registry
WIDED KERIRDirigeant—France registry
MUSTAPHA KERIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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