DOSSIERS / AWON PARTICIPATIONS-SNTP
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Company dossier

AWON PARTICIPATIONS-SNTP

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-542009451 · 542009451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AWON PARTICIPATIONS-SNTP
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542009451
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active
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Simplified joint-stock company (SAS)
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2015-07-28
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1973 BD DE LA DEFENSE, 92000 NANTERRE
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactiveADELANDESactiveADL PARTICIPATIONSdissolvedALYSEdissolvedARCOURdissolvedAUTOROUTES DU SUD DE LA FRANCEdissolvedAVECAactiveAVISOdissolvedBF 1activeBF 2activeBF 3activeBF 4activeBF 5activeBF 6activeBF 7activeBF 8activeCAMPENON BERNARD SGEdissolvedCIE CONSTRUCT INTERdissolvedCOFIROUTEdissolvedCOMPAGNIE GENERALE BATIMENT CONSTRUCTIONactive

+210 more

People with significant control

1 people
NameRoleFromSource
Gabrielle Caroline Céline ANDREGNETTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100