DOSSIERS / AVALON
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Company dossier

AVALON

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438276214 · 438276214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVALON
fr_insee
438276214
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-06-20
fr_insee
24 AV DE L'OPERA, 75001 PARIS
fr_insee
47.72B
fr_insee
1
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

André OLIVEIRA CORREIAactiveANNE PAULETTE HEURTELdissolvedANTONIO ESTEVESdissolvedARGENSONdissolvedAYAM SARLactiveC2P INVESTISSEMENTSactiveCADRIMdissolvedCELIPARactiveCONSTRUCTIONS METALLIQUES DESQUENNEdissolvedDBK OPERAdissolvedDENIBELdissolvedDENIS FRERESdissolvedDENIS FRERES ESTATEactiveD.GdissolvedELODIE BOSSEBOEUFdissolvedEVA BERGKVISTdissolvedEXPLOITATION PHARMACEUTIQUEdissolvedFINANCIERE DENISdissolvedFINEUROdissolvedFREDERIC OLIVIER THIRYdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ZHIYUAN ChenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100