DOSSIERS / AWAN
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Company dossier

AWAN

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880976089 · 880976089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AWAN
fr_insee
880976089
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-27
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16 AV HOCHE, 75008 PARIS
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70.22Z
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1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADF INTERNATIONALdissolvedAFFINITY CONCEPTdissolvedALAIN BERNHEIMdissolvedBEEKMAN REIMdissolvedBETHUNESdissolvedBOISSIERE INVESTdissolvedBUSINESS STRATEGY INVESTactiveCAJAactiveCHANZYdissolvedCHRISTIAN BERTRANDactiveCILMAdissolvedCONSOMINDdissolvedCOURTAGINNOVactiveC POINT MEDIAdissolvedCROWD PREDICTIONdissolvedDUNG TRANdissolvedEMERTON DATAdissolvedEMERTON GROUPactiveEMERTON LEADERSHIPdissolvedEMERTON STRATEGYdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PIERRE JULES VignonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100