DOSSIERS / KENWI
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Company dossier

KENWI

FRANCE · COMPANY · INCORPORATED 2025-04-11
KYBE ID: FR-943147488 · 943147488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KENWI
fr_insee
943147488
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-11
fr_insee
44 AV Charles Floquet, 75007 Paris
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARISSE SABLEactiveE DANEYGIERdissolvedELASTOPOOLINTERNATIONALdissolvedEMMA LEONE PISARZactiveFRANCOISE PHELIPPES DE LA MARNIEREactiveGILLES ABRAMOFFactiveJACQUES FRANCOIS ROULMANNdissolvedJESSICA VELOSOdissolvedLeith YousfiactiveMARC ALEXANDRE VELOSO MAIAdissolvedMAYSA BEN ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS ANGELO ALEXIS ROCHETEAUdissolvedPREMIUM TRAVEL SERVICESactiveSCI DOMANIdissolvedSCI DU PASSAGEdissolvedSCI HENLIXdissolvedTRIANGLE D'OR IMMOBILIERactive

+3 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MEHDI HENNIDirecteur—France registry
RYMA ELISE ABANEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100