DOSSIERS / C.A.W.A.
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Company dossier

C.A.W.A.

FRANCE · COMPANY · INCORPORATED 1997-10-24
KYBE ID: FR-310232954 · 310232954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.A.W.A.
fr_insee
310232954
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-10-24
fr_insee
34 RUE DES MOULINS, 51100 REIMS
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.C.2.I.activeACTESEdissolvedAGE 34activeAGRO-BIO-SUCRE ENTREPRISESdissolvedALB 12activeALT13activeANTOINE ARRAULTactiveASSISTANCE METHODES INFORMATIQUE INDUSTRdissolvedASS UNION NALE INTERETS PERSONNEL HOSPITALIERactiveBERNARD ROBERT GEORGES MORANGEdissolvedBONHOMME GOBLET AVOCATS ASSOCIESdissolvedBRUNO RAULETdissolvedCENTRE COMPTABLE CHAMPAGNE-ARDENNEdissolvedCENTRE D'AFFAIRES COLBERTactiveCHALIdissolvedDEGISdissolvedDonia GANDJIactiveDUOVICIESdissolvedEDITIONS MORFOSdissolvedERIC MICHELactive

+61 more

People with significant control

4 people
NameRoleFromSource
ANTOINE ARRAULTDirecteur—France registry
EWALD ANTONYDirecteur—France registry
JULIE-MARIE STEPHANIE MARTINE CROLBOISDirecteur—France registry
ROMAIN LAURENT WEISSDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100