DOSSIERS / MAWA 2
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Company dossier

MAWA 2

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812734275 · 812734275 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAWA 2
fr_insee
812734275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-22
fr_insee
2023-03-10
fr_insee
37 BD DU JEU DE PAUME, 34000 MONTPELLIER
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOWEI YUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAWA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off