DOSSIERS / AGENCE AWD
← SearchExport PDF
Company dossier

AGENCE AWD

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881921126 · 881921126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE AWD
fr_insee
881921126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-25
fr_insee
4 RUE des Artisans, 93160 Noisy-le-Grand
fr_insee
70.22Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACIHEMdissolvedACIHEM NORMANDIEactiveAGENCE BELVEDEREdissolvedALTAF GONDALdissolvedANTONELLAdissolvedCAMELIAdissolvedCARDELINA IMMOBILIERdissolvedCARDUELIS PROMOTIONactiveCARLAdissolvedCOORDOGECdissolvedDGB CONSTRUCTIONdissolvedELEONORAdissolvedETUDE DES FLUIDESdissolvedGAIAdissolvedGASECURactiveGASIMMOactiveGASINVESTactiveIBAT FORMATIONdissolvedJOFFREdissolvedMEGA CONSTRUCTIONSactive

+30 more

People with significant control

1 people
NameRoleFromSource
OLIVIER CHRISTOPHE VITAL BazinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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