DOSSIERS / AWAL HOLDING
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AWAL HOLDING

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753736701 · 753736701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AWAL HOLDING
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753736701
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dissolved
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Limited liability company (SARL)
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2012-09-13
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RTE DE BEDARIEUX, CHATEAU DE VAISSERIES, 34500 BEZIERS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUNES FARAJPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100