DOSSIERS / LAWEL
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Company dossier

LAWEL

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912793510 · 912793510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAWEL
fr_insee
912793510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
1 RUE DES ARTISANS, 37300 JOUE-LES-TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASERCO PARTNERactiveBEAUMARCHAISdissolvedBEAUMARCHAIS AGENCEMENTactiveBEAUMARCHAIS ETUDESactiveBINGO AUTOMOBILEdissolvedEIMRactiveHACI BAYRAM KAMACIdissolvedMASTER DEMENAGEMENTdissolvedMICHEL CLAUDE ANDRE MAHOUINdissolvedOMEGA AUTOMOBILEdissolvedP.F CONSTRUCTION RENOVATION TOURANGELLEdissolvedRESASTAT SERVICESdissolvedSCI L.E.AdissolvedSCI MYLANdissolvedSE DES ETABLISSEMENTS MAHOUINactiveSOC CIVILE DU 25 RUE JEAN DE LA FONTAINEdissolvedSOCIETE NOUVELLE NIVET ACOUSTICactiveTRAFIC 37 MESSAGERIEdissolvedULTRA MEDIAdissolved

People with significant control

5 people
NameRoleFromSource
HALIM FERRAOUNDirecteur—France registry
FAIZ FERRAOUNMembre du directoire—France registry
HIZIA FERRAOUNMembre du directoire—France registry
RESASTAT SERVICESMembre du directoire—France registry
ZINA FERRAOUNMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100