DOSSIERS / AWANN
← SearchExport PDF
Company dossier

AWANN

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821435724 · 821435724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AWANN
fr_insee
821435724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-08
fr_insee
175 RTE DE VANNES, 44800 SAINT-HERBLAIN
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASIR MAHMOODDirecteur général délégué—France registry
SHAZIA TASNEEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

NASIR MAHMOOD (officer) matches Nasir MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100