DOSSIERS / AWKENS GROUP
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Company dossier

AWKENS GROUP

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891704926 · 891704926 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AWKENS GROUP
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891704926
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-04
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5 AV CARNOT, 91300 MASSY
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A2 GROUPE FACADESdissolvedA2T IMMOBILIERdissolvedACE IT EXPERTISEdissolvedACOVIAactiveADN CARZdissolvedADVISOR SLAdissolvedAEPCOMMUNICATIONdissolvedAFEO IDFdissolvedAFRICA CONSULTING SERVICESdissolvedAGE ET PERSPECTIVES ESSONNEdissolvedAIR'HABITATactiveALPHA GLOBALdissolvedAMCFdissolvedAPP-INESdissolvedARYASON CATERINGdissolvedASTRO COMdissolvedAURA RETAIL ACHATS ALIMENTAIRES.activeAUXO ACHATS ALIMENTAIRESdissolvedAUXO ACHATS NON ALIMENTAIRESdissolvedAUXO ACHATS NON-MARCHANDSdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
REMY ROGER PAUL MARTINETTIPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif