DOSSIERS / WL-IMMO
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Company dossier

WL-IMMO

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940570039 · 940570039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WL-IMMO
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940570039
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-12
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36 RUE de Locarno, 95100 Argenteuil
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68.20B
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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
AHMED SAAIFMembre du directoire—France registry
INES SAAIFMembre du directoire—France registry
WASSIM RMICHEMembre du directoire—France registry
LEILA SAAIFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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