DOSSIERS / AOUADEM
← SearchExport PDF
Company dossier

AOUADEM

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808283360 · 808283360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AOUADEM
fr_insee
808283360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-29
fr_insee
232 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
49.42Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

2 A CONCEPTactive2 FRERESactive770 TRANSPORTdissolvedA.A. DECO 5dissolvedABPdissolvedAB SOFTWARESactiveA.C.C.E.S.S.+activeACTION COM 2000activeAG.COMactiveALL ONE PROTECTIONactiveALPHA CONTROL SECURITEdissolvedALTITUDE & ECHAFAUDAGESdissolvedANA BATdissolvedANNAdissolvedAPOLLON CONSTRUCTIONdissolvedASSAactiveATOHM CONCEPTactiveATY BATdissolvedAUTO 75dissolvedAZELdissolved

+148 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AOUASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100