DOSSIERS / AWAN
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Company dossier

AWAN

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801313867 · 801313867 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AWAN
fr_insee
801313867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-03
fr_insee
1 RUE DE L ESCOUVRIER, 95200 SARCELLES
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDdissolvedABERBOUR PROTECTION ET SURVEILLANCE PRIVEEactiveACC CONSULTINGdissolvedADIMEXdissolvedAGENCE DE SECURITE PRIVEEactiveAIR DIASPORA LINESdissolvedALKIN SERVICESdissolvedAMASactiveAMEN SEWA ACCOHdissolvedAPECIFIEdissolvedARKdissolvedART DECOdissolvedASMP SERVICESdissolvedASS OMEGA CONDUITEactiveAT SIPdissolvedAUTO SCHOOL 95dissolvedAV TECHactiveBAT 64dissolvedBATIMENT PROdissolvedBATI RENOVactive

+70 more

People with significant control

2 people
NameRoleFromSource
ASHFAQ AHMADPrésident du conseil d'administration—France registry
SAID AHMED MALIKPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-27

high

Adverse: disqualification

ASHFAQ AHMAD (officer) matches Ashfaq AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif