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Company dossier

AWA CABLE

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842030124 · 842030124 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAWA CABLE

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Registration842030124

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-09-25

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Registered address1 RUE DES ERABLES, 91100 CORBEIL-ESSONNES

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Industry61.10Z

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Employees1

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Allan HEUREUSEactive AS TRANSPORTactive C&D LIFE INNOVATIONdissolved CLIKTONCLIPactive DAVID CASTILLO PENASdissolved Djeusty Djason Seveuractive ELIJAH HURTISdissolved FABRICE JEAN MAURICE ARBAUDdissolved Gerald Edouard Quimpertactive JLOPES BATIMENTdissolved JOCELINE MARISE TEIXEIRA SOARESactive KIDBAYdissolved KS DES COUAYESactive Loubna Safaa Guendouzidissolved MENDES SANCHES CONSULTINGactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PAUL ROUAULTactive

+2 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED TOUNKARA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MOHAMED TOUNKARA (officer) matches PEP Mohamed Tounkara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100