DOSSIERS / LAWANI
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Company dossier

LAWANI

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894354547 · 894354547 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAWANI
fr_insee
894354547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
66 QUAI MARCEL DASSAULT, BAT B, 92210 SAINT-CLOUD
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

2 people
NameRoleFromSource
ZAID ADECHINAN LAWANIDirecteur—France registry
ZL LOCATIONMembre du directoire—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