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Company dossier

AA GWA

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790930325 · 790930325 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAA GWA

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Registration790930325

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-05

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Registered address5 RUE CECILE FURTADO HEINE, 75014 PARIS

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Industry82.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGATHE DELPHINE PATRICIA DEJOIEactive ALAIN WEISSdissolved BAPTISTE LEGUEdissolved GWAdissolved JEROME ARNAUDdissolved LE 4 FANTASTIQUESactive LE BLUES BROTHERSdissolved LE INDESTRUCTIBLESactive LE ONE PIECEdissolved LE TROIS MOUSQUETAIRESdissolved [ND]active [ND]active [ND]active NOVA HAU SINHactive SCI 2 WEISSdissolved SCI GW3Adissolved SCI LE DEUX FRERESactive SCI WEISSdissolved SYND COPR DU 5 RUE FURTADO HEINE 75014 Pactive YE WUactive

+1 more

People with significant control

1 people

Name	Role	From	Source
ANNE Gudkow	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GWA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100