KYBE — See who's really behind any company

Company dossier

AWDA

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930588132 · 930588132 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAWDA

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Registration930588132

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-16

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Registered address1-3 RUE d'Enghien, 75010 Paris 10e Arrondissement

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Industry96.09Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

A A Z DECORactive ABDELHAK BENKABAactive ALYCIA MYLINDA HADDADactive Anis IKHLEFactive ATC GLOBAL CARGOactive AXIOMA SEARCHdissolved AYOUB LAMECHEactive BA AUTOactive BARRATORactive BATI INTERNATIONALactive BATI PRESTIGEactive BAYA PRODUCTIONactive Bilal AICHIactive B.N BATactive BOTEQ INGENIERIE BTPactive BOZKURTdissolved BRS+active BY PRODUCTIONSactive CESDITA TRADINGactive CODEOactive

+124 more

People with significant control

1 people

Name	Role	From	Source
Nadia SAIDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100