DOSSIERS / AWALI
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Company dossier

AWALI

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794245142 · 794245142 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AWALI
fr_insee
794245142
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-15
fr_insee
117 AV SAINT-LAMBERT, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN HENRI ARNAUDdissolvedARLETTE PEDUZZIdissolvedAUTOMOBILE CFKdissolvedCOLIS TAXI EXPRESSdissolvedCS LUXURY DETAILINGdissolvedEL HADI DALILdissolvedELODIE DANIELdissolvedENCAdissolvedGARAGE ARNAUDdissolvedGEORGES NICOLAS JOCELYN DOMINIQUE DEMARDactiveJEAN MARC BOISSYactiveLOCATION A.T.dissolvedMAGALI JIMENEZdissolvedMOHAMED MOURTALA IBRAHIM ALOUdissolved[ND]activeNICE BOBINAGES SERVICESdissolvedNICE BOBINAGES SERVICES 06dissolvedSAMIR VICTOR CHAKHTOURAdissolvedSCI PLdissolvedValentine Feraldissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN JOEL GIUNTADirecteur—France registry
MAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100