DOSSIERS / AWA
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Company dossier

AWA

FRANCE · COMPANY · INCORPORATED 1999-10-12
KYBE ID: FR-424659902 · 424659902 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
AWA
fr_insee
424659902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-12
fr_insee
2019-07-04
fr_insee
RTE NATIONALE 193, RES BUREAUX SUD, 20600 BASTIA
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SALDAEShared registered address · 2 share thisBIANCAGHJAShared officer / director · 6 share thisDISTILLERIA DU DOMAINE VINCENTIShared officer / director · 6 share thisI PATIShared officer / director · 6 share thisSCI VINIShared officer / director · 6 share thisVECAShared officer / director · 6 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
ANTOINE VINCENTIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANTOINE VINCENTI (officer) matches PEP Antoine Vincenti — Q66501131. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off