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Company dossier

TW FILMS

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983237777 · 983237777 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTW FILMS

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Registration983237777

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-11

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Registered address28 RUE du Simplon, 75018 Paris

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Industry59.11A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMANDINE FREYDactive ASSOCIATION BLACKVALE SYSTEMactive DIDIER JEAN CLAUDE M I S I Ndissolved ELISA JOSEPHINE MARIE DESBORDESdissolved GNONSSENA KETTY MICHAELLE GOUROAdissolved Hugues Sautrelactive KY LUY MINHdissolved LEVA IRANDOUSTactive LOOPERactive MEDHI MEDHI MEDHI MEDHI FILALIactive [ND]active [ND]active [ND]active [ND]active [ND]active OTHMANE ALTAMIdissolved PASCALE INGRID MARIE LAFFONTactive SAGANET 2000dissolved SAID TASSOUBIactive Sarah Marion Shoreactive

+2 more

People with significant control

1 people

Name	Role	From	Source
TOM WEBER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TOM WEBER (officer) matches PEP Tom Weber — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100