DOSSIERS / FWB
← SearchExport PDF
Company dossier

FWB

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949357040 · 949357040 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FWB
fr_insee
949357040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-06
fr_insee
19 RUE Louise Michel, 92300 Levallois-Perret
fr_insee
96.02A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.B.T.M.dissolvedALEPH REIMactiveALEPH TRANSACTIONSactiveASS AMIS THEATRE 7 BALBUZARDSdissolvedBARBARA CIEMIORactiveBELLABOLdissolvedBENOIT BRUNO CYRIL CLOITREdissolvedBHM IMMOBILIERdissolvedBHM INVESTdissolvedBHM PATRIMOINEdissolvedBM INVESTactiveB.T.MARKETdissolvedCATHERINE KAMMERERdissolvedCLEMENCE Karine FouanactiveDAVID JEAN DORIAN SOURDIVEactiveEmmanuel FouquetactiveGARRICK WILLIAMSdissolvedGHISLAIN KAPSSU TIANIdissolvedHARRIET BERNOT CONSULTINGdissolvedJULIE BOUGEARDactive

+16 more

People with significant control

1 people
NameRoleFromSource
KHEIRA BEN MOHAMED BEN SAÏDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100