DOSSIERS / AWM
← SearchExport PDF
Company dossier

AWM

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819246240 · 819246240 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AWM
fr_insee
819246240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-22
fr_insee
23 RUE SAINT ANDRE, 93000 BOBIGNY
fr_insee
81.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

2LUXE TRANSPORTdissolved3MIdissolved4 H FOODdissolvedABCdissolvedABRTdissolvedADMIN COMMUNICATIONdissolvedAICHA EXOTIQUEdissolvedAIDLI TRANS ET DEMdissolvedAK BOULANGERIEdissolvedA&L LUXURYdissolvedALPEXOdissolvedAMAdissolvedA.R.C FORMATIONactiveAROME CULTURE D'AILLEURSdissolvedA.R.T.A.dissolvedAS DISTRIBUTIONdissolvedASSRAdissolvedASSYSTEL COMMUNICATIONdissolvedAVMRdissolvedBACK SECURITEdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD AFZALPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100