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Company dossier

AW3C

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: 969500FB1JXV6FGC7E45 · 928619659 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAW3C

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Registration928619659

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2024-05-16

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Registered address24 RUE de Clichy, 75009 Paris

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GFactive 12 GOALSdissolved 1901active 20 HEURES 13 A PARISdissolved 24Kactive 2TBPactive 4BEEZdissolved 4 PRODUCTIONSactive 8 ORBITdissolved 916 VISUALactive AAMdissolved AB CLINICALdissolved ABC PRO FORAGEdissolved ABDALLAH CHANIactive ABH TRANSPORTactive ABINANGactive AB'INVESTactive ABNHJIactive ABONDANCEdissolved ABR LOGISTIQUEactive

+997 more

People with significant control

2 people

Name	Role	From	Source
Arnaud WESTRICH	Directeur	—	France registry
Caroline Monier	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100