DOSSIERS / BWT
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Company dossier

BWT

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925263063 · 925263063 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BWT
fr_insee
925263063
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-08
fr_insee
57 BD de la Libération, 93200 Saint-Denis
fr_insee
47.78C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMOGNI ABOUELWAFA SALEMdissolvedABDESLAM LAFRINDIdissolvedA.D. DEMARENOVactiveALI DAOUDIdissolvedAMINE ET-TOUMIdissolvedAROUSSIA BEN HARIZdissolvedAYMAN ELMESERYdissolvedBATI ETANCHEdissolvedBELAID BENSLIMANEdissolvedCOFIGESTdissolvedDGS MOBILITYactiveEL HOUSSIN YAHIAdissolvedEL MANARdissolvedERIC JEAN CLAUDE PHILIPPE ANQUETILactiveFASA CONFECTIONdissolvedGOUT D'ASIEactiveIFRA MOUSSA GUEYEdissolvedION BATdissolvedJOVAN TODOROVICdissolvedLAMINA TAMBADOUdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Djeneba TraorePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Djeneba Traore (officer) matches PEP Djénéba Traoré — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100