DOSSIERS / AVEOLIASUN
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Company dossier

AVEOLIASUN

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429109259 · 429109259 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVEOLIASUN
fr_insee
429109259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-01
fr_insee
157 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.30Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

157FAUBOURGdissolved7 NAVARREdissolvedAbderrahmane Ilies NADRIactiveALEXANDRE PETIOTdissolvedALGEMAGAdissolvedAPOLLA CONSEILdissolvedARCHITECTURE DECORATION AMENAGEMENTdissolvedBIR HAKEIMdissolvedBRITISH AND COMMONWEALTH WOMEN S ASSOCIATIONactiveBUSINESS LAWYERS SERVICESdissolvedCAREERHUBactiveCatherine CONRATactiveCOLBERT DEVELOPPEMENT INVESTISSEMENTdissolvedCOMPAGNIE PARISIENNE DE FINANCEMENT ET DE PARTICIPATIONSdissolvedDANIELLE SIMONNE LHERMITTEdissolvedDIAGHOME DZdissolvedEREZ ZOUARIactiveETABL R MAUDET VTE TAPISdissolvedFRANCOIS ANDRE TIGERactiveGALERIE BRUN LEGLISEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ChereauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100