DOSSIERS / AWR GESTION ET PLACEMENTS
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Company dossier

AWR GESTION ET PLACEMENTS

FRANCE · COMPANY · INCORPORATED 1990-12-18
KYBE ID: FR-380300020 · 380300020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AWR GESTION ET PLACEMENTS
fr_insee
380300020
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-12-18
fr_insee
1994-06-01
fr_insee
4 PL DE LA PERGOLA, 95000 CERGY
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORES FORMATIONdissolvedACTIV PARTNERdissolvedAGENCE FRANCAISE DE PREVENTIONdissolvedAIRISactiveALAIN FITOUSSIdissolvedALAIN GISQUETdissolvedALTERNAGEMdissolvedANAPHOREdissolvedANTUELLE.ITdissolvedARMANDO SERGIO CARRERE CACERESdissolvedARTHEMISactiveATHENAdissolvedAXIOMEdissolvedBATI MASdissolvedBELTOISE ARMADAactiveBERNARD VANHOOLANTdissolvedBESNARD DE MIRAS COMMUNICATIONdissolvedBUSINESS WORLDWIDEdissolvedCADENCE INDUSTRIEdissolvedCAP ET DPdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off