DOSSIERS / LWD
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Company dossier

LWD

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952703163 · 952703163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LWD
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952703163
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active
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Real-estate civil company (SCI)
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2023-05-22
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90 AV de Claye, 77500 Chelles
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WYSSEM LASSOUEDDirecteur—France registry
WASSILA DGHIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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