DOSSIERS / D&W IMMO
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Company dossier

D&W IMMO

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888206539 · 888206539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D&W IMMO
fr_insee
888206539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-20
fr_insee
2 RUE DE CERVETERI, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER AOUFactiveAOUF ABDELKADER ET BOUZIANI KARIMAactiveAP RESSOURCESdissolvedD.A.dissolvedDOMINIQUE JEAN BONIdissolvedELYSEE CABdissolvedFRANCOISE GAGNOTdissolvedGUY DI MARTINOdissolvedHARMAN TSAMENE NGOUANEactiveJEROME REISdissolvedKAOUTAR AMRABET AKROUD ZAKMUTdissolvedLCDEVdissolvedMANUDRIVERdissolvedNELSON MORAISactiveOUARDIA BELHADJALIactivePAULO DE SA FERREIRAdissolvedREGIS AUGERdissolvedSAS SHANANE CREATIONSdissolvedSIDI-AHMED BENDIABdissolvedSPOT DESIGNdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EL HADJ OUMAR TALLDirecteur—France registry
MOHAMED WALID KHOUSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100