KYBE — See who's really behind any company

Company dossier

CTW

FRANCE · COMPANY · INCORPORATED 2025-04-14
KYBE ID: FR-942983545 · 942983545 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCTW

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Registration942983545

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-04-14

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Registered address99 RUE Charles Infroit, ESC 4, 94400 Vitry-sur-Seine

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CTWfr_insee · 419960422 · active CTWfr_insee · 833683956 · dissolved CTWfr_insee · 910647072 · active CTWfr_insee · 938713658 · active CTWfr_insee · 941358996 · active CTWfr_insee · 949779599 · active

Companies at this address

3 total

ADEMOLA NEBOTdissolved MAHER BEN AZZOUNdissolved

Connections

4 links

Shared operator — likely the same administrator

MILLE BIJUTERIAS LTDAShared officer / director · 3 share this JF BIJUTERIAS LTDAShared officer / director · 3 share this MAHER BEN AZZOUNShared registered address · 3 share this ADEMOLA NEBOTShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
XIAOWU WANG	Directeur	—	France registry
Cindy WANG	Membre du directoire	—	France registry
Lijun ZHENG	Membre du directoire	—	France registry
Thierry WANG	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100