DOSSIERS / KEWIC
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Company dossier

KEWIC

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-953050135 · 953050135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEWIC
fr_insee
953050135
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-02
fr_insee
18 RUE Henri Wallon, 93800 Épinay-sur-Seine
fr_insee
82.99Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERRAHMANE CHAALANEactiveEDITIONS GALTROdissolvedELHAMLAOUI ChalaneactiveJESSICA THERESE TAMARA KHAYATdissolvedJOSIE BENJAMINactiveKENNET BUSINESS TEAMdissolvedKENNET CARSactiveKENNET IMMOBILIERdissolvedMARIE-HELENE GEORGINA YVONNE BOUHIERactive[ND]active[ND]active[ND]dissolved[ND]activeOMRAN BASEIRactivePETER VETHANAYAGAM HILDONdissolvedRAPHAEL AARON AMARdissolvedRiyadh ChaalanedissolvedROBERT PRAGASSAMdissolvedSCI PIERREdissolvedTSHIMBALANGA MBUYIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Carmel KOUADIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100