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Company dossier

AVENA C ET TOSCANO C

FRANCE · COMPANY
KYBE ID: FR-300157336 · 300157336 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAVENA C ET TOSCANO C

fr_insee

Registration300157336

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered addressBD CHARLES GUILLAUMONT, 06160 ANTIBES

fr_insee

Industry67.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE VICTOR CASANOVAdissolved A COURAUDONdissolved AGENCE IMMOBILIERE A Jdissolved ANDRE MARCEL MADECdissolved ANTONIN STILLITANOdissolved BARBARA CHRISTELLE TOSCANOdissolved BEIRA MARdissolved BERNADETTE EP RAME BRUNEAUdissolved BRASSERIE DE LA BIERE JUANdissolved CESAR PRIOLOdissolved CIVILE IMMOBILIERE CARAVELLEdissolved CIVILE IMMOBILIERE CONSTELLATdissolved CLAUDE CHOQUETdissolved CLAUDE LE ROUXdissolved DANIEL PHILIBERTactive ELISABETH HIETINGdissolved ERIK AUGUSTO RAMONEDAdissolved FRANCOISE STILLITANOactive FRANCOIS VALENTINdissolved GEORGES ALBERT HARLETdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100