DOSSIERS / AWT SPFPL
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AWT SPFPL

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833173222 · 833173222 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AWT SPFPL
fr_insee
833173222
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-11-08
fr_insee
3 RUE ERIC TABARLY, 44200 NANTES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2SGCdissolvedACV-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINSdissolvedADRIEN DELATERactiveALEX CANAS VENTURAactiveANNE GAELLE LE CORREactiveAOL 2dissolvedAOL 3dissolvedAXEL DE WIDERSPACH-THORactiveAXELLE GALVIERactiveBaptiste HERVOUETdissolvedB.L. SPFPLdissolvedCARGAUdissolvedCAROLINE DAGOUAT KASSAM, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCAROLINE PAULINE JANE BELONCLEactiveCC SPFPLdissolvedCONVERGENCEactiveCYRILLE CUILLIEREactiveDENIS PORTIERdissolvedDOCTEUR ALEXANDRE BONISSENTdissolvedDOCTEUR JOBBE DUVAL, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
AXEL JEAN-MARIE de WIDERSPACH-THORDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100