DOSSIERS / AVESTOR
← SearchExport PDF
Company dossier

AVESTOR

FRANCE · COMPANY · INCORPORATED 1999-03-02
KYBE ID: FR-422599555 · 422599555 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVESTOR
fr_insee
422599555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-02
fr_insee
9 RUE EUGENE MANUEL, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB CORPdissolvedADVEN EXPRESSdissolvedAELLOUMIdissolvedAHMED ELLOUMIdissolvedANIR MARKETdissolvedANNA ABEHSERAactiveASSOC FEMMES LIBERTEdissolvedBERNADETTE PHILIPPEdissolvedBONNAVESTdissolvedCECILE MERLE AUBIGNEdissolvedCOPR DU 9 RUE EUGENE MANUELactiveEDOUARD JEAN WEILdissolvedEVENVIEdissolvedFLOWdissolvedFREDERIQUE MARIE HEROUARDdissolvedGLAIVE SECURITE PRIVEEactiveH3L IIactiveISABELLE MARIE HENRIETTE MOURETdissolvedJEAN PATRICK DRUOdissolvedMANINVESTdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
LAURA AelionDirigeant—France registry
FRANCOIS ALBERT AELIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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