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Company dossier

VAVELEU

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: 969500ZVQ040A3LDH006 · 922315692 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAVELEU
gleif
922315692
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active
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Simplified joint-stock company (SAS)
gleif
2022-12-19
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7 RUE DE LA MAIRIE, 94220 CHARENTON-LE-PONT
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46.90Z
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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

22 total
ADASA WINEactiveAVIEL ISSER ISRAELIEVITCHactiveBUISSON MAURICEactiveHEUBNERWEG 8activeKAISERDAMM 111activeMENO PARTNERSactiveMME ORTET JACQUELINE MR ORTET JEAN PHIactiveNEGOCE WORKactiveRENE JANINdissolvedSCI MENO GUENOTactiveSCI MENO LPMactiveSCI MENO MARTINactiveSYND.COPR. 17 RUE DE CHEROY 75017 PARISactiveSYND.COPR. 20 RUE DE LA COUR DESNOUES 75activeSYND.COPR. 36 RUE GABRIELLE 94 CHARENTONactiveSYND.COPR. 5 RUE EDMOND GONDINET 75013 PactiveSYND.COPR. 7 R PIERRE PHILIPPOT 94 ALFORactiveSYND COPR AU 36 RUE ADRIEN DAMALIXactiveSYND.COPR. DU 1B RUE EDMOND NOCARD 9activeSYND.COPR. DU 4 RUE DE LA REPUBLIQactive

+2 more

People with significant control

2 people
NameRoleFromSource
Aviel Isser ISRAELIEVITCHDirigeant—France registry
VAVELEU PARTERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100