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Company dossier

AWA SARL

FRANCE · COMPANY · INCORPORATED 1991-10-03
KYBE ID: FR-383216660 · 383216660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAWA SARL

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Registration383216660

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1991-10-03

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Registered address14 RTE DE MONTESSON, 78110 LE VESINET

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Industry46.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAGAactive ANIS MOHAMED BENBAKHTIactive AWA INFORMATIQUEactive BENEDICTE MESTRALLETactive DPM INVESTISSEMENTdissolved EURONEX GROUPEactive FINANCIERE DPMdissolved JACQUES HUBERT RAMIANDRISOAdissolved JEAN FRANCOIS MAURELdissolved LES MERLESactive LYDIE COUILLEROTactive Mattieu Claude Francois POULAINactive [ND]active [ND]dissolved [ND]active OPTIWORKactive Sandrine Benchimoldissolved SCM DENTAIRE DES CHARMETTESdissolved SELARL DE CHIRURGIENS DENTISTES DES CHARMETTESactive SMDM MESURES DIAGNO MAINTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100