DOSSIERS / AIWA
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Company dossier

AIWA

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941254773 · 941254773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIWA
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941254773
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active
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Simplified joint-stock company (SAS)
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2025-02-25
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8 BD de l'Europe, 21800 Quetigny
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3FONTAINES IMMOBILIERdissolved4 LEGENDSactiveBEAUCE LA ROMAINE INVESTdissolvedBLAGNY INVESTdissolvedBLANC D'EBENEdissolvedCHARLINE NATHALIE FREDERIQUE MONTAGNEactiveCHOUETTE REEDUCactiveCLARA CHAMAGNEactiveCOMPOSITION MECANIQUE DIJONNAIdissolvedDONZY INVESTactiveEMMA ENGELMANNactiveFLASH 4dissolvedFLASH 5 SEMECOURTdissolvedFLASH 6 VILLEPARISISactiveHOLDING LITCHAdissolvedIMPRIMERIE DARANTIEREdissolvedMAA COMMUNICATIONdissolvedMAA FORMATIONdissolvedMAA LOGISTIQUEdissolvedMENUISERIES CONCEPT 21active

+14 more

People with significant control

2 people
NameRoleFromSource
Aïcha ALEIANDirecteur général délégué—France registry
Waël François JAGHLITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100