DOSSIERS / KW
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Company dossier

KW

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818222382 · 818222382 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KW
fr_insee
818222382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-04
fr_insee
3 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN TADAULTdissolvedALEXANDRE FRANCOIS WILLIAM BONETTIactiveANNE LAURE PEPINdissolvedBATICHAPEactiveCHANG ENG TANdissolvedCHHUK SREY SAYdissolvedCHI IUE TANGdissolvedCHING-JUNG PENGdissolvedCHRISTA GRUTERactiveDJAMAL MOURADdissolvedEBI-HRTAdissolvedEDOUARD KARAPETIANdissolvedEL BACHIR DEROUICHEdissolvedEMMA CELINE DIEDHIOUactiveGEORGES TANGdissolvedGUOLONG WANGdissolvedJEAN LOUIS NICOLAS AUFRANCdissolvedJEAN MICHEL CANOVAdissolvedJEAN-PAUL FABBIANIactiveJIEJIAactive

+36 more

People with significant control

2 people
NameRoleFromSource
ZHEN XuDirigeant—France registry
KA MAN WongPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100