DOSSIERS / AVA MORADIA
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Company dossier

AVA MORADIA

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: FR-404737017 · 404737017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVA MORADIA
fr_insee
404737017
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-04-15
fr_insee
37 RUE DU BOIS CHALAND, 91090 LISSES
fr_insee
45.31Z
fr_insee
0
fr_insee
€324,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJL DESAMIANTAGEactiveALBIPARCdissolvedBUREAU ETUDES MECANI OUTILLAGE DE PRESSEdissolvedCBKactiveCEBISA FRANCEdissolvedCO EL DIFFUSIONdissolvedCOEL PARTICIPATIONdissolvedEUROLANDdissolvedFILMS ACCESSOIRES SERVICESdissolvedGER INTERNATIONALdissolvedHD-CANNETdissolvedHD-TECHdissolvedHOLDIMBACHactiveJOHN P KUMMERdissolvedKUBE DESIGNactiveKUBE HQdissolvedLA METROLOGIE DU TAXIactiveLE PLANTE DE BATONdissolvedLE PLANTE DE L'INVESTactiveLES ECO-CENTRES DU SUD FRANCILIENdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
KLAVS THULSTRUP PEDERSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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