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Company dossier

I.W.A AGENCY

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913390746 · 913390746 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.W.A AGENCY

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Registration913390746

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-11

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Registered address3 ALL DES GLYCINES, 92260 FONTENAY-AUX-ROSES

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Industry70.22Z

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Employees1

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Share capital€100

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Companies at this address

21 total

ABDOULAI DIAOUNEdissolved ANASTASIE NGO BIDJOCKA BIGWETHdissolved CELIA NEBBACHEdissolved DEVPROdissolved FERIEL NEBBACHEactive FLORENCE PATRICIA BLAISdissolved GENXIONdissolved GILBERT MERAKCHIdissolved GRACE STEPHANIE LAURETTE KEKEactive H.A EVOLUTIONdissolved JR TRANSPORTSdissolved MAURICE INTUITION-CONSEILSdissolved MIHRAN MEHRAN SEPTJIANdissolved MOHAMMED SINA LOTFI MOHAMMED SINA NEBBACHEdissolved MOUNIR NEBBACHEactive MOURAD RAGOUBdissolved [ND]active OUTAMB GOMISactive PIERRE JACQUES MAURICE DEQUATREMAREdissolved VINCENT PAUL HENRI DUPARTdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

YAKAMOZShared officer / director · 2 share this NM COMMERCIALEShared officer / director · 3 share this FLD KONNECTIONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CELIA RADHIA NEBBACHE	Directeur général délégué	—	France registry
MOHAMMED NEBBACHE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100