DOSSIERS / 4W IMMO
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Company dossier

4W IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981854227 · 981854227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4W IMMO
fr_insee
981854227
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-11-30
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24 BD de Jardy, 92420 Vaucresson
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADVILOGISactiveALL FOR LINKSdissolvedBLUE DEER BIOTECHdissolvedCERF VOLANTdissolvedCOTE VRAC, VOTRE EPICERIE SUR MESUREdissolvedDOMINIQUE PARELdissolvedElsa VazactiveESTELLE MILIAVSKYdissolvedEVANINAdissolvedINTERNATIONAL DEALSdissolvedJEAN-PAUL BRUNETdissolvedJEAN-PIERRE GRAZIATOdissolvedJMH ENZOdissolvedLUCIEN JACQUES LERAYdissolvedMARCEL SOUFFLETdissolvedMASHAALdissolvedMASHAAL INVESTISSEMENTactiveMASHAAL REAL ESTATEactiveMICHELLE ROUBAUDdissolvedMICHEL MILIAVSKYdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MASHALL INVESTISSEMENTMembre du directoire—France registry
Ahmed MASHAALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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