DOSSIERS / AAVENER
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Partnership dossier

AAVENER

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-22
KYBE ID: 9695004MPIZALWS57U02 · 833508500 · 3 sources
RISK SCORE62HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAVENER
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833508500
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active
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General partnership (SNC)
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2017-11-22
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17 CRS VALMY, 92800 PUTEAUX
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49.41A
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€1,000
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Ownership structure

2 entities
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Companies at this address

383 total

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

2007 PANDA FINANCE 1dissolved2008 PANDA FINANCE 10dissolved2008 PANDA FINANCE 3dissolved2008 PANDA FINANCE 9dissolved2009 KOALA FINANCE - MSN 36743dissolved2009 KOALA FINANCE - MSN 36744dissolved2009 KOALA FINANCE - MSN 3766dissolved2009 KOALA FINANCE - MSN 3806dissolved2009 KOALA FINANCE - MSN 3940dissolved2009 KOALA FINANCE - MSN 3973dissolved32476 LEASEdissolved32477 LEASEdissolved33866 LEASEdissolved33867 LEASEdissolvedAAVICIIdissolvedABRAdissolvedAIR BAILactiveALCOM LEASEdissolvedALDERAMINdissolvedALICEdissolved

+363 more

People with significant control

2 people
NameRoleFromSource
AIR BAILDirigeant—France registry
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIFMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — SOCIETE GENERALE DE PAIN (control-based, 50%-rule exposure)

high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 62?

2 signals
+40
Sanctioned ownership
+22
Mass-registration address
Composite risk score62/100