DOSSIERS / ALW FINANCE & INNOVATION
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Company dossier

ALW FINANCE & INNOVATION

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918136425 · 918136425 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALW FINANCE & INNOVATION
fr_insee
918136425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-04
fr_insee
13 RUE la Boétie, 75008 Paris
fr_insee
70.22Z
fr_insee
€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

10 RDEactive10 RDMGBdissolved114 RMAdissolved119 RDMdissolved158 RDMdissolved4 RTdissolved63 RWactive7 RDBdissolvedADdissolvedALTERMES IMPACT AFRICAactiveALTERMES PATRIMOINEactiveANDRE THOMASdissolvedANNE-SOPHIE MATHILDA CATHERINE NGOCKdissolvedARNAUD CATESSONactiveARTISactiveAVMPactiveAVOCAT'INNOVANTESdissolvedBATIPRO ETTdissolvedBRIGITTE VERGILINOactiveCHORALYNE DUMESNIL AVOCATEactive

+96 more

People with significant control

1 people
NameRoleFromSource
ANNE WolfPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE Wolf (officer) matches PEP Hanna Wolf — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE Wolf (officer) matches PEP Hanna Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100