DOSSIERS / AW HOLDING
← SearchExport PDF
Company dossier

AW HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842176174 · 842176174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AW HOLDING
fr_insee
842176174
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-10
fr_insee
2 RUE DU KOLBSENBACH, 67370 BERSTETT
fr_insee
66.30Z
fr_insee
€600,001
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FW HOLDINGShared officer / director · 2 share thisFW HOLDINGShared registered address · 5 share thisSCI WOLFFShared registered address · 5 share thisDILLIGAFShared registered address · 5 share thisWOLFF FLORIANShared registered address · 5 share thisWalki GmbHShared officer / director · 9 share thisMATTIZShared officer / director · 9 share thisWALKI SASShared officer / director · 9 share thisPORZ GWENShared officer / director · 9 share thisDILLIGAFShared officer / director · 9 share thisNESSOUShared officer / director · 9 share thisWMP DISTRIBUTIONShared officer / director · 9 share thisSCI WOLFFShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD WOLFFDirecteur—France registry
ANNE-CHRISTINE KOHLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FW HOLDING · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100