DOSSIERS / MOWII IMMO
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Company dossier

MOWII IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920211240 · 920211240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOWII IMMO
fr_insee
920211240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-10
fr_insee
99 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
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

26 total
ADRIANA BUDEdissolvedAECAactiveALEXANDRE DE OLIVEIRAdissolvedASSOCIATION SPORTIVE ET CULTURELLE DE SPORTS DE COMBATactiveCATHERINE MARTINE MADELEINE FRETZdissolvedCHARLY RABOUANdissolvedCHRISTOPHE GAUMETdissolvedClaire Marie Claude BoissaudissolvedCLEMENCE EMILIE PETITactiveCOPILOTYSdissolvedFLORENSSactiveGEN ELECTRONIC MEDIC INDUSTRIAL SUPPLIESactiveINZINK WORKSdissolvedK & S SHAFT RELOOKINGdissolvedMICHELE CALOdissolved[ND]active[ND]activePATRICE JEAN GUILLAUMEdissolvedPAUL GARDENATactivePHILIPPE FRETZdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
WILLIAMS MATTHIAS WILFRIED ILLEMAYDirecteur—France registry
MOYOPO MICHELE WAMBOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100