DOSSIERS / AVON DE GAULLE
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Partnership dossier

AVON DE GAULLE

FRANCE · PARTNERSHIP · INCORPORATED 1992-10-13
KYBE ID: FR-388972820 · 388972820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVON DE GAULLE
fr_insee
388972820
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1992-10-13
fr_insee
18 RUE VOLNEY, 75002 PARIS 2
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALTER EGO SOLUTIONSdissolvedAMENAGEMENT PROMOTION LOTISSEMENT 77dissolvedAMLA EUROPEdissolvedARTIMPEXactiveATELIER CHAVdissolvedBLEUEMENTdissolvedBURKOM SYSTEMSdissolvedCENTRE APPLICATION PSYCHOLOGIQUEdissolvedCOMPAGNIE INTERNATIONALE DE TOURISMEdissolvedCOMPTOIR SERVICES INFORMATIQUEdissolvedCONNIVENCEactiveCONSEIL IN ARTactiveCREATIONS SERVICESdissolvedCYCLADESdissolvedDESSINS TIPPdissolvedDUPON INGENIEURS CONSEILSdissolvedEDI ARTactiveELLIPSEdissolvedEURO IMMOBdissolvedEURO JURISdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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