DOSSIERS / AVESTA GROUP
← SearchExport PDF
Company dossier

AVESTA GROUP

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: 984500D5A3G006B6FJ83 · 828378463 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVESTA GROUP
gleif
828378463
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2017-03-15
gleif
20 RUE LA CONDAMINE, 75017 PARIS
gleif
70.22Z
gleif
10
gleif
€40,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2G DISTRIBUTION SASdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolvedHERSCHEL SECURITYdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ANNABELLE DiotPrésident—France registry
PAUL AlezraaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100