DOSSIERS / AWA 3
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Company dossier

AWA 3

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810025999 · 810025999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AWA 3
fr_insee
810025999
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2015-03-09
fr_insee
1 PALK STREET, CARY CHAMBERS, TORQUAY, ROYAUME-UNI
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AGENCE DE LIAISON POUR LE TRAVAIL INTRA COMMUNAUTAIRE LIMITEDdissolvedAGEP EUROPE LTDdissolvedAGRIWEBECO LTDdissolvedAIRLEX BATI LIMITEDdissolvedAKIPREST GROUP LTDdissolvedALERTE INCENDIE SECURITE LIMITEDdissolvedALPES BOIS DERIVES LIMITEDdissolvedA.P. SEABOURNE LIMITEDdissolvedA R C FRANCE LIMITEDdissolvedARMOR SERVICES LIMITEDdissolvedARTISANAT C.F. LIMITEDdissolvedARTISAN BRESTOIS LIMITEDdissolvedASL POUYE LTDdissolvedAVENIRINVEST LIMITEDdissolvedAVENTURE KFE BZH LTDdissolvedBAZ AUTO LIMITEDdissolvedBC COUVERTURE LIMITEDactiveBEAUTE DES ONGLES LTDdissolvedBERNARD BROTHERSactiveBETHUNE JEAN LUC LIMITEDdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
MICHEL CLAUDE HENRI LUCIEN BAUDOURDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100