DOSSIERS / AWA
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Company dossier

AWA

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889323358 · 889323358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AWA
fr_insee
889323358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-25
fr_insee
30 RUE SEDAINE, 75011 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPHA CAMARAdissolvedANTOINE LEPETITdissolvedANTOINE PROSTdissolvedBACK FROM (RETOUR DE)activeBERTRAND EPAUDactiveBRUCE JEAN BONNAUREactiveCAROLINE FRANCOISE MADELEINE LEPETITactiveCHEICK LAMINE DIOMANDEdissolvedCHRISTINE COUTRISactiveCOMPAGNIE LE PETIT POUCET ROUGEactiveDAVID INVESTMENTSdissolvedDOMINIQUE ANDRE FEIXdissolvedEURL ARCHITECTURE REMY CALOTdissolvedFLORENCE JEANNE MOROSOLLIdissolvedFRANCE CHINE STYLdissolvedFREDERIC RENE GEORGES SAINT-SARDOSactiveGILBERT MOREAUdissolvedJEAN LOUIS CAMILLE FROMENTYdissolvedLaure CAROLINE MARIE Oudot de DainvilleactiveLAUV-CHEAV AND COdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
GABRIELLA WrightDirigeant—France registry
NICOLAS AstreDirigeant—France registry
SAMY AbecassisDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100