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Company dossier

AW RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901318378 · 901318378 · 2 sources

RISK SCORE7LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameAW RENOVATION

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Registration901318378

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-09

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Registered address6 RUE ANDROUET, 75018 PARIS

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Industry74.10Z

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AW RENOVATIONfr_insee · 831361548 · dissolved AW RENOVATIONfr_insee · 837542885 · dissolved AW RENOVATIONfr_insee · 841222540 · dissolved AW RENOVATIONfr_insee · 852561109 · dissolved AW RENOVATIONfr_insee · 901925065 · dissolved

Companies at this address

11 total

3 B DIFFUSIONdissolved ALINE DUCOULOMBIERdissolved ASS LA KLAVEactive CHE TANGOdissolved DAGOBERTdissolved FIREBAY PRODUCTIONSactive JEAN-YVES AUGUSTE MONTFORTdissolved [ND]active SCI BRIFdissolved SCI DE LA FERMEdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ TOMASZ Turski	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

TOMASZ Turski (officer) matches PEP Tomasz Turski — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100