DOSSIERS / AVELINE
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Company dossier

AVELINE

FRANCE · COMPANY · INCORPORATED 1991-09-20
KYBE ID: FR-383170545 · 383170545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVELINE
fr_insee
383170545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-20
fr_insee
1994-07-22
fr_insee
125 RUE DE SAUSSURE, 75017 PARIS 17
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCE TEYMOURdissolvedAIRCRAFT INTERNATIONAL RENT TRADE AIRTactiveAPL CONSULTANTSdissolvedA R GdissolvedARN ITactiveATECdissolvedAUTO SERVICE 59dissolvedBERNARD VIRTONactiveCE DIMENSION FRANCEactiveCOMPAGNIE D'OZactiveCREATION CONSULTANTSdissolvedDEVCO S.A.R.L.dissolvedECOLY-COMdissolvedEGINEactiveEPM TECHNIQUE 2000dissolvedEXPO RESTO SARLactiveFIMMO CONSEILSactiveFIMMO TRANSACTIONSactiveFONCIERE ARIZONA BONDY EURLdissolvedFONCIERE ARIZONA LEVALLOIS II SNCdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off