DOSSIERS / AWK SARL
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Company dossier

AWK SARL

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409599040 · 409599040 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
AWK SARL
fr_insee
409599040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-31
fr_insee
2008-03-20
fr_insee
29 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Companies at this address

29 total
2513dissolved3010dissolvedACTION PROTECTION PREVENTIONdissolvedACTIV'4dissolvedAD PAYSAGEdissolvedALSACE ECO ENERGIEdissolvedANDRE DELLA VALENTINAdissolvedA.T. ENVIRONNEMENTdissolvedCOOK AND STYLEdissolvedDOMO CONFORT DECOactiveELUMINdissolvedENTREPRISE GENERALE DE PROPRETEdissolvedEST BOBINAGE DISTRIBUTION ALSACEdissolvedEUROVAL PATRIMOINEdissolvedGROUPE VFE STRASBOURGactiveLA SOURIS VERTEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPIETRA CAPITALactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
Naturenergie Oberroth Verwaltungs-GmbHShared officer / director · 10 share thisvon Bergh GmbHShared officer / director · 10 share thisGräf e.K.Shared officer / director · 10 share thisAirITSystems Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisGünther Gräf Verwaltungs GmbHShared officer / director · 10 share thisGraf bürodesign GmbH Büro- + ObjekteinrichtungShared officer / director · 10 share thisGraf GmbHShared officer / director · 10 share thisRadtke & Graf GmbHShared officer / director · 10 share thisAutohaus Graf GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GUNTER GRAFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUNTER GRAF (officer) matches PEP Günter Graf — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off