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Company dossier

TWLH INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914818042 · 914818042 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTWLH INVEST

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Registration914818042

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-23

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Registered address755 AV SAINT-ROCH, 84200 CARPENTRAS

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Industry68.20B

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Share capital€1,000

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Connections

1 link

Shared operator — likely the same administrator

THE WORLD'S LITTLE HOUSEShared officer / director · 2 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
MOUNIR KHAMMA	Directeur	—	France registry
HIMANE BOUAYADI	Membre 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

Shared-director cluster

Composite risk score7/100