DOSSIERS / AWI
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Company dossier

AWI

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905074878 · 905074878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AWI
fr_insee
905074878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-10
fr_insee
RUE DE METZ, 57120 ROMBAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELO PAGLIARINdissolvedASS EQUESTRE DE LA TUILERIEactiveBAPTIVALdissolvedCHRISTIAN MARIE POLETTIdissolvedCONSEIL PRESBYTERAL EGLISE REFORMEE - PAROISSE DE ROMBASactiveENT TONIAZZO ET CIEdissolvedETABLISSEMENTS E. WAGNER & FILSdissolvedGARAGE MARTIN ET CIEdissolvedGARAGE MARTIN ET COMPAGNIEdissolvedHC PROCESSdissolvedLA BELLE GAULEdissolvedLE SAINT EXUPERYdissolvedMARIE ANNE PHILIPPEdissolvedMARIO ZANATTAdissolvedMBBVdissolvedNORBERT RENE MARTINdissolvedORNE CARSdissolvedORNE GARAGEactiveORNE GARAGEactiveRENE MUNSCHdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE WILKDirecteur—France registry
CATHERINE WAGNERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100