DOSSIERS / A W E SARL
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Company dossier

A W E SARL

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538809799 · 538809799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A W E SARL
fr_insee
538809799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-29
fr_insee
47 B RUE HENRI BOUQUILLARD, 58000 NEVERS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2AZ OPTICactive2NUM1dissolved4 A FINANCEactiveACTIVITES GENERALES INDUSTRIELLESdissolvedAD HOC SARLdissolvedAGENCEMENT REVETEMENT SOLdissolvedALEXANDER RUSAKOVdissolvedARTYOM GALSTYANdissolvedASILYAdissolvedA T I MactiveAUVERGNE BOURGOGNE CENTRE RENOVATIONdissolvedA.V.EdissolvedBFC REPRESENTATIONdissolvedBUREAU ROEST CROLLIUSdissolvedCHERIFFA MADELEINE BOUGHERBAdissolvedCHRISTINE BERTETdissolvedCHRISTOPHE FRANCK ROBERT COHENdissolvedCONSEIL DIAGNOSTIC ECONOMIE HABITATactiveCR PLUS INTERNATIONALactiveCTRE INITIATIVE DEVELOP ENTR DE NIEVREdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ERIC CHARTIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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