DOSSIERS / AAVICII
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Partnership dossier

AAVICII

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-22
KYBE ID: 969500J9U25AD7HTL735 · 833491715 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAVICII
gleif
833491715
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dissolved
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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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77.34Z
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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

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 LEASEdissolvedAAVENERactiveABRAdissolvedAIR BAILactiveALCOM LEASEdissolvedALDERAMINdissolvedALICEdissolved

+363 more

People with significant control

2 people
NameRoleFromSource
AIR BAILDirecteur—France registry
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIFDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100