DOSSIERS / AVI-CASH
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Company dossier

AVI-CASH

FRANCE · COMPANY · INCORPORATED 1998-12-21
KYBE ID: FR-421661844 · 421661844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVI-CASH
fr_insee
421661844
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-21
fr_insee
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS
fr_insee
47.11B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER SOUAGdissolvedABDEL NASSER BELBOUABactiveABESS BATdissolvedABOUBAKAR DOSSOdissolvedACTION COMactiveA.G.PdissolvedALL SERVICESdissolvedALPHA SARLactiveAMAN PLOMBERIE CHAUFFAGEdissolvedAMIROUCHE BARACHEdissolvedAMNE INTERNATIONALactiveANGADdissolvedA.R.C.M.activeAREZKI SENJAKEDDINEactiveA R MdissolvedARMAND CLAUDE RAZAFYactiveA S K INFORMATIQUEactiveATMANE TIKHERBATINEdissolvedAYMAN EL DAMATYdissolvedBESNIK LAMEdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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