DOSSIERS / AVELINES CONSEIL
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Company dossier

AVELINES CONSEIL

FRANCE · COMPANY · INCORPORATED 1994-11-21
KYBE ID: FR-398327239 · 398327239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVELINES CONSEIL
fr_insee
398327239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-21
fr_insee
11 RUE LA FAYETTE, 75009 PARIS
fr_insee
69.20Z
fr_insee
€33,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

15BBactive94 PARTNERSdissolvedACHMITECHactiveACKERMANN ACKERMANN LEMOINEdissolvedACTIGEST FINANCEdissolvedALBERT PINDOdissolvedANBdissolvedANUHMANactiveAPPUI-TETEdissolvedASET CONSEILdissolvedATELIER KEMPE THILL ARCHITECTES & URBANISTESdissolvedAvelines et AssociesdissolvedAVELINES EXPERTISE ET REVISIONdissolvedBARON ROUGEdissolvedBENTZCOactiveCAGIBIdissolvedCASCADEactiveCHAMPIGNACdissolvedCHRISTIAN DOUBLIER VILLETTEactiveCHRISTOPHE SYLVAIN FREDERIC CESARactive

+75 more

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS LEMOINEPrésident—France registry
JOSE EYOCK Gracia MbassiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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