DOSSIERS / TARWA N'KWERYET
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Company dossier

TARWA N'KWERYET

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833634330 · 833634330 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TARWA N'KWERYET
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833634330
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dissolved
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Real-estate civil company (SCI)
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2017-11-28
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5 B ANGLE DES ROUTES NATIONALES, 5-5-LE PETIT FOSSARD, 77130 VARENNES-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMAL KHEMARDirecteur—France registry
NACIRA LADJELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100