DOSSIERS / AVVENS SAINT ETIENNE
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Company dossier

AVVENS SAINT ETIENNE

FRANCE · COMPANY · INCORPORATED 1983-12-26
KYBE ID: FR-328666359 · 328666359 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVVENS SAINT ETIENNE
fr_insee
328666359
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-12-26
fr_insee
17 B RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
69.20Z
fr_insee
20
fr_insee
€562,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACR IMMOdissolvedACT ET SOLUTIONSdissolvedADRET CONSEILS - EXPERTISE COMPTABLEdissolvedALAIN GAY CONSEILdissolvedAPPLI-ONEdissolvedAUDIT DIDIER FONSALEdissolvedAVVENS EXPERTSdissolvedBDIdissolvedBEARS & PARTNERSdissolvedBELLANOdissolvedCLEMENT JULES PIERRE ROBILLARDactiveCOFAGEST CONSEILS FOREZdissolvedC TRANSMISdissolvedDANIEL PERRINactiveDAVID BREYSSEactiveDIDIER FONSALE CONSEILdissolvedE.B.T.I.dissolvedERICK MEYERactiveF2M INGENIERIEdissolvedFINANCIERE BVdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE PIERRE JEAN DAGNAUDPrésident—France registry
JEAN-PIERRE PAILLEUXPrésident—France registry
PASCAL JACQUES MICHEL BLANDINPrésident—France registry
ROMUALD MICKAEL COLASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHIPEL SAINT-ETIENNE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100