DOSSIERS / TAWA INVEST
← SearchExport PDF
Company dossier

TAWA INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903612166 · 903612166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAWA INVEST
fr_insee
903612166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
1 RUE JEAN CANAVESE, 06100 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOUWE TAWADirecteur—France registry
LAETITIA MAI-YANGNI TAWADirecteur—France registry
INES ADIRA TAWADirigeant—France registry
LUCIE MAILAWALAIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100