DOSSIERS / AVIGNANT THOMAS
← SearchExport PDF
Company dossier

AVIGNANT THOMAS

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-301625976 · 301625976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVIGNANT THOMAS
fr_insee
301625976
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
18 RUE PAUL BERT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
64.25
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ADOLPHE WOLLMANdissolvedALBERT KOBLENZTdissolvedALFRED SMADJAdissolvedALLOU P ET GRIEGENBAUERdissolvedAMICALE DES BROCANTEURSactiveANDRE RIGALdissolvedANGEL ZEITOUNdissolvedANNETTE AGACEdissolvedARMELLE MICHELINE PICOTdissolvedAZAIS CLAUDE MARIE GUYONNETactiveBRUNO FRANCOIS MARIE BEAUGEactiveCECILE ALLEAUMEdissolvedCECILE LE CARPENTIERdissolvedC HABABOUdissolvedCHARLES ADAMYdissolvedCHARLES PAUL AUBRYdissolvedCHARLES ZAHNDdissolvedCHRISTIAN COLINdissolvedCHRISTIAN LASNETdissolvedCLAUDE CHAMPIONdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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