DOSSIERS / TW
← SearchExport PDF
Company dossier

TW

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851534420 · 851534420 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TW
fr_insee
851534420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-13
fr_insee
10 RUE PERRIERE, 74000 ANNECY
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAMZI SAFRAOUPrésident—France registry
THIERRY LEOPOLD JEAN WALDENMEYERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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