DOSSIERS / AVA MINA
← SearchExport PDF
Company dossier

AVA MINA

FRANCE · COMPANY · INCORPORATED 1990-04-18
KYBE ID: FR-377626684 · 377626684 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
AVA MINA
fr_insee
377626684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-18
fr_insee
195 RUE CHAMPIONNET, 75018 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADEL BesharaPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100