DOSSIERS / NICE AWAIDA
← SearchExport PDF
Company dossier

NICE AWAIDA

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920401031 · 920401031 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NICE AWAIDA
fr_insee
920401031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-14
fr_insee
353 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMAURY DE KERMELactiveAWAIDA MEDICALactiveFINANCIERE DE L'ODYSSEEdissolvedLXV 2dissolvedMISTRAL RENOVactiveMONIQUE LOQUEdissolvedNATALIO AWAIDAdissolved[ND]dissolved[ND]active[ND]activeNOMADEOdissolvedSARL ECRAN BLEU XVdissolvedSCI ANAWAIDAdissolvedSCI CANAWAIDAdissolvedSCI LXVdissolvedSCI LXV 1dissolvedSMARLYdissolvedSYND.COPR. 10 R ERNEST RENAN PARIS 15 REactiveSYND.COPR. 10 RUE DOMBASLE PARIS 15 REPactiveSYND.COPR. 119 RUE DE L ABBE GROULT 7active

+30 more

People with significant control

6 people
NameRoleFromSource
ANTOINE MICHEL AwaidaDirigeant—France registry
CAMILLE CHRISTIANE THERESE AwaidaDirigeant—France registry
LAURICE ALEXANDRA MARIE AwaidaDirigeant—France registry
MAGDALENA MARIA WijatykDirigeant—France registry
NEHMETALLAH DIT NATALIO AwaidaDirigeant—France registry
RAPHAEL JOSEPH AwaidaDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWAIDA 45 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100