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Company dossier

DAWA

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912360781 · 912360781 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAWA

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Registration912360781

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-11

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Registered address61 RUE LAMARTINE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

FERNAND LOUIS-JOSEPHdissolved GEORGES N TRAIDINGactive HANAN AL MAZRA AWIdissolved HOLDING GROUPE WASSOUFdissolved LOWAMIFAdissolved MIFAdissolved MIGIAdissolved PEPIKATdissolved ROLAND GRANGENOISdissolved SARL EVE 972dissolved SCI FAMIactive SCI FAMIWALOdissolved SCI MIWALOFAdissolved SCI WKFMdissolved SCI ZOGIAactive SIMONE JULIENNE SOLANGE PINARDdissolved WAFFLE PALACEdissolved WALOMIFAdissolved WESKIN MBWdissolved WLFM HOLDINGactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

MIFAShared officer / director · 2 share this GHPV HOLDINGShared officer / director · 3 share this VOLT'AZURShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
NOAM DAVID	Directeur	—	France registry
MIFA	Membre du directoire	—	France registry
MICHEL WASSOUF	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100