DOSSIERS / HOLDING AVEI'A
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HOLDING AVEI'A

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: 969500I7VBKEDTL8SO24 · 935120535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HOLDING AVEI'A
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935120535
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active
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Limited liability company (SARL)
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2024-11-15
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32 RUE Antoine de Saint-exupery, 54710 Fléville-devant-Nancy
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66.12Z
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
HOLDING ALAMAGShared officer / director · 2 share thisJV2MShared officer / director · 3 share thisGP IMMOShared officer / director · 3 share thisSCI TAHA'AShared registered address · 3 share thisAVEI'A NANCYShared registered address · 3 share thisGC MANAGEMENTShared officer / director · 4 share thisSCI EC2Shared officer / director · 4 share thisSCI ELIOTTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Aline Geneviève Raymonde NEVEUPrésident—France registry
Gaëtan CUNYPrésident—France registry
Julien Anthony GENTILEPrésident—France registry
Lionel GASIKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100