DOSSIERS / KWAFNTOFU
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Company dossier

KWAFNTOFU

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934224189 · 934224189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KWAFNTOFU
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934224189
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active
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Real-estate civil company (SCI)
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2024-10-31
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26 RUE LES BALISIERS, 97354 Remire-Montjoly
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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

4 people
NameRoleFromSource
mathilde VICQDirecteur—France registry
NELLY CLEMENTINE SONIA MIRAILLERDirecteur—France registry
FLORENT JEROME ROBINMembre du directoire—France registry
VINCENT LAURENT RAYMOND COUPETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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