DOSSIERS / MW IMMO
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Company dossier

MW IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927867945 · 927867945 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MW IMMO
fr_insee
927867945
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-23
fr_insee
258 RUE Pascal, 77000 Vaux-le-Pénil
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCESSTICdissolvedADB26 AUDIT ET CONSEILSactiveASSOCIATION VLP - VOIX DE LA LOUANGE ET DU PARTAGEactiveATLAS BATIMENTdissolvedB.G.M. CONSTRUCTIONSdissolvedDG BROSactiveELYSIUM PROTECdissolvedETLEC CONCEPTdissolvedFIRAT IMMOBILIERdissolvedFLOR-ACTIONdissolvedGALAXY CONSTRUCTIONSdissolvedJASON GARCIA-COLLINdissolvedK. .TCHIOPINEdissolvedLM CLEANactiveMETALLERIE SERRURERIE FERRONNERIE RENOVATIONdissolvedNAZAIRE REMI BARIOLdissolvedNEOCOMdissolvedNRGdissolvedROOS MARC ELECTRICITE R.M.E.dissolvedRWD CAPITALactive

+13 more

People with significant control

2 people
NameRoleFromSource
Walid AOUNIDirecteur—France registry
Maroua AOUNIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100