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Company dossier

AVA

FRANCE · COMPANY · INCORPORATED 1985-11-08
KYBE ID: FR-322869637 · 322869637 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAVA

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Registration322869637

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Statusdissolved

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TypePublic limited company (SA, directoire)

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Incorporated1985-11-08

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Registered address25 RUE DE MAUBEUGE, 75009 PARIS

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Industry66.22Z

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Employees10

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMICALE CROISADE PARISIENNEactive ASSURHUBdissolved AZUR PLUS MELUNactive CABRIactive CLR AMIRALdissolved CLUB DIALLO TELLIactive COLEMAN GROUPactive Djeneba Doumbiaactive EUROPEAN ASS FOR TEXTILE POLYOLE FINSactive FELIX ROMAIN GASCHIdissolved FRANCOIS QUEREdissolved GRACE MPUDIactive GUETARIdissolved JEAN PIERRE ALIMIactive K.G.B. MAUBEUGEdissolved LAURENT BREMAUDactive LUSO CONSULTdissolved [ND]active [ND]active [ND]active

+22 more

People with significant control

1 people

Name	Role	From	Source
VINCENT Cordier	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100