DOSSIERS / A.V.E.R.O.E.S.
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Non-profit dossier

A.V.E.R.O.E.S.

FRANCE · NON-PROFIT · INCORPORATED 1997-07-08
KYBE ID: FR-429796816 · 429796816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.V.E.R.O.E.S.
fr_insee
429796816
fr_insee
active
fr_insee
Registered association
fr_insee
1997-07-08
fr_insee
25 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE GERARD SAVONdissolvedA&R FINANCEdissolvedArnaud SchriveactiveBENJAMIN BOITON AVOCATdissolvedBenjamin Quentin MIMOUNEactiveBERNARD ANDRE GORRAdissolvedCHLOE HELENE MOUYSSETactiveClara CHABASactiveCONTINENTAL IMPORT EXPORTdissolvedEASTAWAY FRANCE CREWINGactiveELISABETH BIJOUXdissolvedGEORGES MACHURONdissolvedGERARD HENRI BILLAUTdissolvedHENRI JEAN PIERRE BOUCHALdissolvedINSTITUT DE FORMATION D'ANIMATION ET DE CONSEIL EN PROVENCEactiveismahene souilahactiveJack Archibald Robert Raphael LUTZactiveMALIK ALI-KHELLAFdissolvedMICHAEL HERVE ALEXIS LOUSSOUARNdissolvedMIRABELLE DA PALMA E BRITOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100