DOSSIERS / MWAM
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Company dossier

MWAM

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-933863466 · 933863466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MWAM
fr_insee
933863466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-15
fr_insee
1 RUE Ernest Cresson, 75014 Paris
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE BEAUDOUIN-LAFONdissolvedANDREE ESMENARDdissolvedANNE LARDOUXdissolvedARTS CREATION THEATRE EUROPEactiveFORMALIVactiveHACTactiveINITIATIVE ET FORMATION PARISactiveJAMES ROBERT WARNERdissolvedJEAN PELTIERdissolvedKVC LEMAIRE GESTIONdissolvedMAURICE ZADOKdissolvedMICHEL ADELSONdissolved[ND]dissolvedOLIVIER FRANCOIS JULIEN LECAactiveOLIVIER LAMBERTactivePATRICK BERNARD CLAUDE FOUILLANDdissolvedRICHARD TANSKIdissolvedROLAND DELOUYAdissolvedSCHWAB CONSEIL EURLdissolvedSCI 16 RUE RAYMOND BROSSEdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE Beaudouin-LafonDirigeant—France registry
MATTHEW THOMAS Beaudouin-LafonDirigeant—France registry
WENDY MackayDirigeant—France registry
MICHEL Beaudouin-LafonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100