DOSSIERS / AV CONSEILS
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AV CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: 969500J2L9IFP1VGPX23 · 929808855 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AV CONSEILS
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929808855
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active
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Simplified joint-stock company (SAS)
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2024-06-18
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19 AV de la République, 75011 Paris
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2K HOLDINGdissolvedALLIANCE INVESTISSEMENTS CAPITALactiveAMINE KACHOURdissolvedANDRE FRANCOIS GARLANDdissolvedANNE MARIE CLAIRE DEBAILLYdissolvedANTOINE NICOLAS PIERRE MARIE LARRERA DE MORELactiveB.M.S. FOODactiveCHEZ HUANGdissolvedEMMA DE SOUSA CARVALHOdissolvedERNEST LUNJIdissolvedHOLDING THE SAHBactiveJACQUES SURMANYdissolvedJOHN SMYTHdissolvedJulien DufouractiveLAN-YING HUANGactiveLENIN JUSTERactiveMEUBLES LITSdissolvedMYRIAM REGUABactive[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Alain VENETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100