DOSSIERS / AUQUERETTE DAWOD
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AUQUERETTE DAWOD

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813129905 · 813129905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUQUERETTE DAWOD
fr_insee
813129905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-24
fr_insee
28 BD DE STALINGRAD, 92240 MALAKOFF
fr_insee
46.73A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELLAH AROURAOUARdissolvedABDELMAJID BEN SALEM BEN OUIRENdissolvedADAMdissolvedAGMA COIFFUREactiveAKTIVERT SERVICESdissolvedALPHA BEAUTYdissolvedAmin KPUMIE NJOUPOUOactiveARNAUD ALAIN LORIEAUactiveAYED BEN SLIMANE TIOUAJNIdissolvedBERNARD FRANCOIS R FATONdissolvedBIG BAD WOLFdissolvedBOULANGERIE L'ECUREUILdissolvedCARL WENDY JANVIERactiveCELIA DAOUIA REINE KHIRATactiveCHARLOTTE MARIE BONactiveCHRISTIAN JEAN DUPREdissolvedC MASSELINdissolvedCOMMANCHE ANDRE DEHAISactiveCONOS DOSSOU-YOVOdissolvedERIC CARRIERdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MOHAMED DAWODPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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