DOSSIERS / AWI CONSEIL
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Company dossier

AWI CONSEIL

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-429839442 · 429839442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AWI CONSEIL
fr_insee
429839442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-14
fr_insee
69 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
74.1G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB ENTREPRISEdissolvedA.C.I. ARGURA CONSEIL INTERNATIONALdissolvedARAMCOdissolvedARGURA CONSEILdissolvedCAP AGENCYdissolvedCLAUDE EMILE FERNAND CRIQdissolvedDIDIER BUGEARDdissolvedD.P.B. CONSEILdissolvedECLAIR'SEEactiveEDWARD TROUILLERactiveERIC OLIVIER BOSSARDactiveFIDUCIAIRE AUDIT EXPANSIONdissolvedFIDUCIAIRE GESTION ET REVISION COMPTABLEdissolvedF.P.I. CONSEILactiveHASSAN EL KOURAICHIdissolvedHERVE BERNARD LARROQUEdissolvedINDIVISION MARSAUX JULIEN ET NOVIKOFF TIPHAINEactiveJ.M.B. FORMATIONdissolvedJULIETTE FEMKE MARIA AVERactiveLE VAUDREUILdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
AMANDINE WOLLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100