DOSSIERS / K.W.A.
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Company dossier

K.W.A.

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814614590 · 814614590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K.W.A.
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814614590
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-13
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192 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY
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85.53Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DE LA VALLEEactiveALAIN GEORGES MICHEL LIONdissolvedAROMA NATURE ET COIFFUREdissolvedCHARLES CYNAMONdissolvedCUISINES DLdissolvedELEC DEUX MILLEdissolvedERICK BELHASSENdissolvedGABRIEL NASSIFdissolvedISIS KISCHKAdissolvedL2R MONTMORENCYdissolvedMARIE-NEIGES ET ERICdissolvedMARIE-THERESE HARLAYdissolvedMathieu SzpytmaactiveMAXIMILIENNE VVE TARRESdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN LUC VINGESdissolvedOPTIC &JOactivePHILIPPE CHARLES ADEYEMI GLELEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MEHDI SAID KACI BOUSSOUIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100