DOSSIERS / KW INFINI DEVELOPMENTS
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Company dossier

KW INFINI DEVELOPMENTS

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-952159051 · 952159051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KW INFINI DEVELOPMENTS
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952159051
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-04
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116 AV du Trois Septembre, 06320 Cap-d'Ail
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACMactiveAH SPORT CONSULTINGdissolvedA L'INFINIdissolvedCLAUDE MATHIEU MARIUS GARNERONEdissolvedD B HdissolvedDJAMILA ASSABdissolvedEPICERIE DU RADIUMdissolvedEURO CONSEILS ET INVESTISSEMENTSdissolvedEXPERTS-COMPTABLES & PARTNERS GROUPdissolvedGRINGAZURdissolvedHANS HORNINGdissolvedJEAN LOUIS ANTOINE VASSALLOdissolvedJKA GESTIONdissolvedLES CAROUBIERSdissolvedMARIO VINCENT VASSALLOdissolvedNALIMMOdissolvedNKOUDOU SPORT CONSULTINGdissolvedNMINDUSTRYactiveNMINDUSTRYactiveNMINDUSTRY SASactive

+11 more

People with significant control

2 people
NameRoleFromSource
VARLET & PARTNERSMembre du directoire—France registry
RICHARD VARLETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100