DOSSIERS / TW-IMMO
← SearchExport PDF
Company dossier

TW-IMMO

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831893276 · 831893276 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TW-IMMO
fr_insee
831893276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-08
fr_insee
56 AV VALERY GISCARD D ESTAING, 06200 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIO MIKAILA TOKO WOROUAdministrateur—France registry
MAESHA CASEY GANIGUI TOKO WOROUDirigeant—France registry
PALOMA STEPHANIE KAZE ZOYEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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