DOSSIERS / KAWA TAMO HOLDING
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Company dossier

KAWA TAMO HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937933794 · 937933794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAWA TAMO HOLDING
fr_insee
937933794
fr_insee
active
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Limited liability company (SARL)
fr_insee
2024-11-28
fr_insee
55 RUE de Paris, 78100 Saint-Germain-en-Laye
fr_insee
66.30Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE CHENEdissolvedARLETTE HENNEQUINdissolvedBLOC'NOT'dissolvedCAPIUMactiveCDA EXPERTISE COMPTABLE SAINT GERMAIN CENTREdissolvedCLOTILDE HOMOLAdissolvedFLORENCE EMMANUELLE MARIE FRANCOISE GUYOTdissolvedFREDERIQUE LA PEYREREdissolvedGUY FLOCHLAYdissolvedHOMOLA CONSEILSdissolvedJEAN FRANCOIS PERALESdissolvedJEAN-PAUL EMILE ANDRE LOZONdissolvedKAWA TAMO IMMOBILIERactiveLAUROLdissolvedMARC BESCHIactiveMARECHAL ET ASSOCIESdissolved[ND]dissolvedPANDOROOdissolvedSAINT GERMAIN SERVICESactiveSCI PV2Pdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Christelle KAWAPrésident—France registry
Vanessa HYAGAIN TAMOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100