DOSSIERS / A.W & COMPAGNIE
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A.W & COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930354881 · 930354881 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.W & COMPAGNIE
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930354881
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active
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Real-estate civil company (SCI)
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2024-06-26
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73 AV claude monet, 13014 Marseille
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00.00Z
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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
WAFA BOUAITAMembre du directoire—France registry
AMAR BOUAITAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100