DOSSIERS / AWAIS DECORATION PEINTURE
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AWAIS DECORATION PEINTURE

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451628986 · 451628986 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AWAIS DECORATION PEINTURE
fr_insee
451628986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-15
fr_insee
21 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
45.4J
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALIANCEdissolvedA R E SdissolvedA.S.DEPANNAGEdissolvedASSISTANCE PERI-INFORMATIQUE RESEAUXdissolvedBATY WONactiveB.E.S.T COMactiveBIMEdissolvedBMC CONCEPTdissolvedBRFdissolvedCAP CHAPEactiveCLINBATactiveCLOUD COMPUTINGdissolvedCOME ONEdissolvedDIAKAN CONCEPTdissolvedECLAT GREEN SERVICESdissolvedEROSdissolvedEUROBINdissolvedEURO PALETTES SERVICESdissolvedF. C. R.dissolvedFEMB LOCdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ASHFAQ AHMEDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASHFAQ AHMED (officer) matches Ashfaq AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100