DOSSIERS / PWA
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Company dossier

PWA

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504376989 · 504376989 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

dissolved
PWA
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504376989
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dissolved
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Real-estate civil company (SCI)
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2008-05-26
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CHE DE FONT SEREINE, LE GRAND BOSQUET BAT C, 13420 GEMENOS
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68.20B
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€510,000
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Connections

12 links
Shared operator — likely the same administrator
ANALYSE AUDIT ET COMPTABILITEShared officer / director · 5 share thisSCI WHShared officer / director · 5 share thisSAGEC CONSEILShared officer / director · 5 share thisOPTIMALIBShared officer / director · 5 share thisCREDIT MUTUELShared officer / director · 11 share thisLEWARDEShared officer / director · 11 share thisARVALEShared officer / director · 11 share thisSCI SORIAShared officer / director · 11 share thisMSF BUSINESSShared officer / director · 11 share thisSCM TEAMIDELSShared officer / director · 11 share thisRD BUREAUTIQUEShared officer / director · 11 share thisROBINO SOUVENIRSShared officer / director · 11 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

3 people
NameRoleFromSource
⚠ FRANCOIS ALFONSIDirecteur—France registry
FREDERIC WEISSMANDirecteur—France registry
VALERIE HUGUESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ALFONSI (officer) matches PEP François Alfonsi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024€50,665€10,029€764,553—
2023€64,808€24,231€786,560—
2022€67,090€26,380€795,624—
2021€61,749€22,253€806,393—
2020€61,630€22,812€829,558—
From official financial statements filed with the registry.