DOSSIERS / AW CONSEILS
← SearchExport PDF
Company dossier

AW CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927794578 · 927794578 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AW CONSEILS
fr_insee
927794578
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-23
fr_insee
79 RUE des Freres Lumiere, 93330 Neuilly-sur-Marne
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

2B NETWORKdissolved2I TRANSPORTdissolved3SdissolvedABDELDATA CONSULTINGdissolvedACTIS DATA TECHNOLOGIESdissolvedADATRUSTdissolvedADDATAactiveA.E CONSULTINGdissolvedAGILE CENTERdissolvedALD ZENELIactiveALLIANCE-SECURITEactiveALLYOUWANT-PARISdissolvedAMINIS CONSULTINGactiveAPAPE GROUPactiveARMA DATAdissolvedARTIVERSE CREATIONSdissolvedASM ITactiveAT-CONSULTINGactiveAURES CONCEPTdissolvedAXE MOBILIER DECORATIONactive

+149 more

People with significant control

1 people
NameRoleFromSource
Anne WEIGELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHAAT CONSEILS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100