DOSSIERS / MWA 3
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Company dossier

MWA 3

FRANCE · COMPANY · INCORPORATED 2025-10-20
KYBE ID: FR-992694299 · 992694299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MWA 3
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992694299
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-20
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410 CRS Emile Zola, 69100 Villeurbanne
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70.10Z
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Manaf EL HEBILDirecteur—France registry
ELAYMembre du directoire—France registry
Mohamed Wassil EL HEBILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100