DOSSIERS / AWSB
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Company dossier

AWSB

FRANCE · COMPANY · INCORPORATED 1993-04-16
KYBE ID: FR-391109774 · 391109774 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AWSB
fr_insee
391109774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-16
fr_insee
LD SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIR DELICESdissolvedALAIN VAN DEN HAUTEdissolvedALIZA LLCdissolvedANA KALINAdissolvedARCHITECTURE IN PARADISEdissolvedAUGUSTE WILFRIED PAYNEdissolvedAUGUSTIN PAUL GREAUXdissolvedAZUR SAINT BARTHdissolvedBARDON ET FILSdissolvedBBSBdissolvedBORIS THIERRY BROUSSEAUdissolvedCARLOS ALBERTO DIAS DOS SANTOSdissolvedCATHERINE CANOINEdissolvedCBF REALTYdissolvedCGO CARAIBESdissolvedCHANTAL ROSSIdissolvedCHARLES QUERRARDactiveCOMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELSdissolvedCONCORD PROPERTIESactiveCORINNE VALENTINdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
CATHERINE ROZIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100