DOSSIERS / AVELINE BROKER
← SearchExport PDF
Company dossier

AVELINE BROKER

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: 969500BCYPVV41ZQ8V83 · 807435755 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVELINE BROKER
gleif
807435755
gleif
active
gleif
Limited liability company (SARL)
gleif
2014-10-28
gleif
74 RUE DE PARIS, 35000 RENNES
gleif
46.12B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADSE LEGRISactiveAGB - OBERTHURdissolvedANTI DERAPANT SYSTEMEdissolvedASSOCIATION CAMPING PLUSactiveASS RECHERCHE SUR ENTREPRISEdissolvedATHEAdissolvedBALT IMPORTdissolvedBERNARD ANGOTdissolvedBLANCHE RENAUDdissolvedBRIZH EDITIONSdissolvedCHRISTIAN LABROUSSEdissolvedCOFIMOLdissolvedDEEP BLUE INVESTdissolvedDIRECTION REGIONALE COMMERCE EXTERIEURdissolvedEN AVANT LA FRANCEdissolvedEN AVANT LA FRANCEdissolvedERIC CAILLAULTactiveERWAN FRANCOIS AUFFRETdissolvedGARDEN HILLdissolvedGHOdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PIERRE AVELINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100