DOSSIERS / DWABI
← SearchExport PDF
Company dossier

DWABI

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900241316 · 900241316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DWABI
fr_insee
900241316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-07
fr_insee
55 RUE SEDAINE, 75011 PARIS
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

24 total
ADAM VAN EETVELDEdissolvedANDRE BELINGAdissolvedARTHUR NICOLAS BALTHAZAR PAJAUD LIEBEAUXdissolvedASSOCIATION HOLIMOUVactiveATELIER XIdissolvedBENOIT CHARLES CHAMPIERRE DE VILLENEUVEdissolvedDANIEL JUANdissolvedGCL IMMOBILIERactiveGEORGES JOACHIMOWICZdissolvedLUCIA TEODOROdissolvedMargaux-Lucrèce LELONGactiveMarianne Alice Madeleine AuclairactiveNada Aicha Noella Ibrahim Mahmoud Mohamedactive[ND]active[ND]dissolved[ND]dissolvedOLIVIA CHAMPIERRE DE VILLENEUVEdissolvedPAUL PIERRE ERNEST MICHELdissolvedSABY UNIONdissolvedSCI ETOILE BLANCHEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BonnefoyDirigeant—France registry
DELANIE AI MAY WongDirigeant—France registry
NICOLAS BonnefoyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100