DOSSIERS / AWIC IMMOBILIER
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Company dossier

AWIC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1990-05-30
KYBE ID: FR-378307300 · 378307300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AWIC IMMOBILIER
fr_insee
378307300
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-30
fr_insee
168 AV FRANCOIS ARAGO, 92000 NANTERRE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDELHAMID HAKIMIdissolvedABP SARLdissolvedADE & TIdissolvedALBATROS COURSES SERVICESdissolvedANTI-GdissolvedARC EN CIEL IMMOBILIERdissolvedARCHITECTEURS GODLOVITZ PICARDactiveART DE LA PEINTUREdissolvedAS ETUDESactiveASSIST SCE AUX ARTISANS ET COLLECTIVITESdissolvedAUTOMATIQUE DE BOISSONS REFRIGEREESdissolvedAUTO SPORT LOISIRSactiveA VOTRE SERVICEactiveAXTERactiveA.Z. BATactiveBERANdissolvedBERNARD ENFERdissolvedBROCELIANDEdissolvedCELDENdissolvedC.G.C.B. - S.D.P.dissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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