DOSSIERS / FAMILLE BW
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Company dossier

FAMILLE BW

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814287611 · 814287611 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE BW
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814287611
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dissolved
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Real-estate civil company (SCI)
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2015-10-23
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27 RUE DE LA PAROISSE, 78000 VERSAILLES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Abderrahmane GuenounaactiveAbdesselem BoulasselactiveABRA WALSHactiveAchour Yanis KirouaneactiveAchraf SabriactiveAlban WiLFRID Hedi LopezactiveAli MaztouriactiveARTIMATdissolvedBillel AnikadissolvedDJPB LA BEAUTE DANS UN JARDINactiveIlias Michel OubenaissaactiveISADORAactiveJONATHAN VICTOR FRANCOIS ALMOSNINOactiveLA GERBE D'ORdissolvedMahfoud BenkhadraactiveMerouane MyahactiveMohammed Baghdad-beyactiveMORTADHA BOUAJILAactiveMoussa HabbaractiveNaima Hamitouchactive

+17 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BAUPDirecteur—France registry
ABRA WALSHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100