DOSSIERS / K-WAN-TK
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Company dossier

K-WAN-TK

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884115585 · 884115585 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K-WAN-TK
fr_insee
884115585
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-11
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228 RUE PAUL VAILLANT-COUTURIER, 92000 NANTERRE
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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
FEHRI TABANEDirecteur—France registry
RAYAN KASSEM TABANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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