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Company dossier

AWIRA

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815234679 · 815234679 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAWIRA

fr_insee

Registration815234679

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-16

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Registered address226 RUE SAINT DENIS, 75002 PARIS 2

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Industry14.13Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

14 TIRMEHdissolved ADELEdissolved AGHAVNIE AVEDISSIANdissolved ANGEL NINAdissolved APHRODITEdissolved A.P.Lactive AUDREY TEXdissolved BARANactive BERLUC BISdissolved BRANKA STEVANOVICdissolved BUKANIdissolved CARL ANTONYdissolved CEMTEXactive COMUdissolved COPOdissolved C.SENSUELdissolved DENISactive DIDEMactive EMEKAactive FIDELdissolved

+53 more

People with significant control

1 people

Name	Role	From	Source
EYUP Cumur	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100