DOSSIERS / AWAN
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Company dossier

AWAN

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-491496048 · 491496048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AWAN
fr_insee
491496048
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-01
fr_insee
22 B RUE MARTISSOT, 92110 CLICHY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALL BATdissolvedAP ETANCHEITEdissolvedART & PLOMBdissolvedBARNAactiveB.M.CdissolvedBSTdissolvedCLICHY PRIMEURactiveCLIMALAMactiveDECO ESPACES SERVICESdissolvedDECORATION BATIdissolvedD.M.P.dissolvedE.G.FactiveE.M.P.dissolvedEUR DE FABRICATION CONCEPT (E.F.C.)activeEURL I.L.P. GESTIONdissolvedEURO BAT CONCEPTdissolvedEXPRESS DISTRIBUTIONactiveFER BATdissolvedFER BATdissolvedGILBERTOdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100