DOSSIERS / AWS REAL ESTATE INVESTMENTS
← SearchExport PDF
Company dossier

AWS REAL ESTATE INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994137289 · 994137289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AWS REAL ESTATE INVESTMENTS
fr_insee
994137289
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-26
fr_insee
200 RUE de la Croix Nivert, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Waqar SAEEDDirecteur—France registry
Maheen NusratMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100