DOSSIERS / KW
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Company dossier

KW

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828953919 · 828953919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KW
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828953919
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dissolved
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Real-estate civil company (SCI)
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2017-04-11
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12 AV EUGENE HENAFF, 69120 VAULX-EN-VELIN
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALED HEZLADirigeant—France registry
WILLIAM ANDRE JOSEPH SIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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