KYBE — See who's really behind any company

Company dossier

TWAG IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952023778 · 952023778 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTWAG IMMO

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Registration952023778

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2023-05-11

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Registered address160 IMP de la Biche, 83440 Callian

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

PAUL CARRILLOactive TWAG IMMOBILIERactive

People with significant control

3 people

Name	Role	From	Source
ALEXANDRE GIORGIS	Administrateur	—	France registry
Alexandre GIORGIS	Membre du directoire	—	France registry
Thomas WRIGHT	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Thomas WRIGHT (officer) matches PEP Thomas E. Wright — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas WRIGHT (officer) matches PEP Thomas C. Wright — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100