DOSSIERS / TWAG IMMOBILIER
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Company dossier

TWAG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-927851964 · 927851964 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
TWAG IMMOBILIER
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927851964
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active
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Simplified joint-stock company (SAS)
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2024-05-07
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160 IMP de la Biche, 83440 Callian
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GIORGISDirecteur général délégué—France registry
THOMAS WRIGHTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWAG IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS WRIGHT (officer) matches PEP Thomas E. Wright — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS WRIGHT (officer) matches PEP Thomas C. Wright — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100