DOSSIERS / AWAIL
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Company dossier

AWAIL

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904332830 · 904332830 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AWAIL
fr_insee
904332830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-19
fr_insee
2022-04-13
fr_insee
44 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE PAUL RICHARDactiveALEXANDRE SANTANA ODZIOBAdissolvedAssia ESSAFIactiveASSISTANCE IDEALE TRAVAUXdissolvedBERNARD TISSIERdissolvedCHERIF ZAIDIdissolvedCOMPAGNIE DE L'ACTEactiveCORPS-SAINTS PRODUCTIONSdissolvedCYRIL SELLAMactiveENTRE LES LIGNESdissolvedERIC RICHARDactiveGARY NICOLINOdissolvedHERVE ALPHONSE MARIE GUILLERMOdissolvedHOMBELINE MARIE-FRANCOISE TUPINIERactiveJULIE COLETTE JAVORIdissolvedL'ETOILE DITactiveLMNP CHOUPOT ROUZAULTactiveMALIK RAMPHULactiveMONSERVEURdissolved[ND]active

+12 more

People with significant control

5 people
NameRoleFromSource
JINQING LIUAdministrateur—France registry
GUYIN TANGMembre du directoire—France registry
JIABIAN YUMembre du directoire—France registry
JINYAN LIUMembre du directoire—France registry
RIYANG LIUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off