DOSSIERS / AVD
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Company dossier

AVD

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: 969500LO3ECE9SE7RN52 · 802612648 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVD
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802612648
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dissolved
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Limited liability company (SARL)
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2014-06-02
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3 RUE Friant, 75014 Paris
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70.22Z
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€2,150,474
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELSAMED DAHMANIactiveACTE DE PAROLEdissolvedADMDdissolvedALEXANDRE PAILLARDdissolvedARTEGactiveARTS IN LANGUAGE EDUCATION FOR AN EMPATIC SOCIETYactiveAS2LactiveASS DISTRIBUTION REFLEXION INNOVATIONactiveAurélien DELPYactiveBénédicte Marie CantinactiveBenoit BourreauactiveCDIMMdissolvedCHARLES CIPOLLAdissolvedCLEMENT ROELSdissolvedDANIEL ROBERT MARIUS BERNARDdissolvedDAVID TRAHANDdissolvedDAVOdissolvedELOQactiveFRANCOISE BOITIERdissolvedFRANCOISE LAPORTEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DairainePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100