DOSSIERS / AVANTIS
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Company dossier

AVANTIS

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-440545770 · 440545770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVANTIS
fr_insee
440545770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-27
fr_insee
8 RUE DE TEMARA, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
46.49Z
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1
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

2 A DRIVEdissolved3TW FINANCESdissolvedA13- A15 LOGISTIQUEdissolvedADEC 78activeADEC 78 SOCIALdissolvedADECAC 78dissolvedADEC YVELINESactiveADVANCED SOFTWAREdissolvedAJCactiveAJ COMPTA EXPERTdissolvedALAIN GUILMEAUdissolvedAQUA BLOCK SERVICESdissolvedARIAN OFFICEdissolvedAROTELdissolvedAUGUSTEdissolvedAVAdissolvedAVIQUIPO FRANCEdissolvedAZERTY MEDIAdissolvedBIOGARDENdissolvedBLADactive

+151 more

People with significant control

2 people
NameRoleFromSource
ERIC DUBOYPrésident—France registry
MAHER EL MALAWIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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