DOSSIERS / KAWA TAMO IMMOBILIER
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Company dossier

KAWA TAMO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-938070695 · 938070695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAWA TAMO IMMOBILIER
fr_insee
938070695
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-02
fr_insee
55 RUE de Paris, 78100 Saint-Germain-en-Laye
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

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 HOLDINGactiveLAUROLdissolvedMARC BESCHIactiveMARECHAL ET ASSOCIESdissolved[ND]dissolvedPANDOROOdissolvedSAINT GERMAIN SERVICESactiveSCI PV2Pdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
Christelle KAWADirecteur—France registry
Vanessa HYAGAIN TAMODirecteur—France registry
KAWA TAMO HOLDINGPrésident—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