DOSSIERS / EURL AWA
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Company dossier

EURL AWA

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452517238 · 452517238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL AWA
fr_insee
452517238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-05
fr_insee
1 RUE LEOPOLD BUCQUET, 06400 CANNES
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN TANDONNETdissolvedALEXANDRA LAURENCE VIRGINIE MONDINIdissolvedBARBARA ZBROZINSKIactiveBRIGITTE TANDONNET SALONEdissolvedCOLETTE CARLEVANactiveJACQUES VAULEONdissolvedJESdissolvedJOSINE JOSETTE PASQUIERdissolvedMIREILLE ANNE-MARIE ESPESSETdissolvedMOBITECK VILLA ET RESORTdissolvedNATHALIE MARTINE NOELLE ETIENN DAONactiveRENE GEORGES EDELINEdissolvedSARL HUGOdissolvedSERGE RICCIactiveSIMONE RAMOINdissolvedSTEPHANIE HUGUETTE MICHELINE DE BAETSdissolvedTANDONNET ROUSSINdissolvedVINCENT ROUSSINactive

People with significant control

1 people
NameRoleFromSource
FATOU GUEYEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100