DOSSIERS / AVENTIM
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Company dossier

AVENTIM

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: 969500WZEFWO2BZ91677 · 491146551 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVENTIM
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491146551
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active
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Simplified joint-stock company (SAS)
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2008-02-12
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35 AV DE LA MARNE, 59290 WASQUEHAL
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41.10B
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20
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€233,029
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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.

ACM INVESTISSEMENT ET ENTREPRENEURIATdissolvedAUDIT ET COMMISSARIAT COLICHE ASSOCIESdissolvedAVENTIM PARTICIPATIONdissolvedAVENTIM SERVICIELdissolvedBORNEdissolvedCAP IMMOdissolvedCEDRUSdissolvedCERISAIEdissolvedCOTTIGNIESdissolvedCREATdissolvedDE LA MARNEdissolvedDE LA PLAINEdissolvedDELTA AMENAGEMENTdissolvedDU CHEMINdissolvedDUCROQUETdissolvedDU PHAREdissolvedECHOdissolvedELIOTdissolvedENVIdissolvedEURASSEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PEAK INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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