DOSSIERS / AVIA-LOC 1
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Partnership dossier

AVIA-LOC 1

FRANCE · PARTNERSHIP · INCORPORATED 1988-10-21
KYBE ID: FR-348490129 · 348490129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVIA-LOC 1
fr_insee
348490129
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1988-10-21
fr_insee
48 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
77.35Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

125 PARMENTIERdissolved45 CROISETTEdissolved61 BINEAUdissolved8 ESQUIROLactiveABM 42dissolvedAFTRI SERVICESdissolvedANATOLE 46dissolvedARC EN CIELdissolvedARC EN CIEL 2dissolvedASS DES FOYERS DE TRANSITactiveASSISTANCE GROUPES INVESTISSEMENT REALISdissolvedASSOC FRANC TRANSPORT ROUTIERS INTERNATactiveASS TRANSP MANUT MASSES INDI99activeBANONdissolvedBARJAVELactiveBLACKROCKdissolvedCATIA EIRA VELHAactiveCHAMBRE SYNDIC TRANS VIANDactiveCH SYND TRPT PARIS ET SEINEactiveCH SYND TRPT PUBLIC MARCHAND87active

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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