DOSSIERS / AVANTI
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Company dossier

AVANTI

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441042439 · 441042439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVANTI
fr_insee
441042439
fr_insee
active
fr_insee
Civil company
fr_insee
2002-03-01
fr_insee
2 RUE de Reims, 75013 Paris
fr_insee
68.20B
fr_insee
€40,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN JACQUES LOUVETactiveASSOCIATION ASARTactiveBEATRICE BENOITdissolvedCAMILLE THI-LAN PHANactiveCHRISTIAN CHAUDUNdissolvedCOMPAGNIE ALEXANDER THALIWAYactiveDENISE FRESNAISdissolvedEL GHALI ZEGHARIactiveFREDERIC LAURENCE DOMINIQUE DORIONdissolvedGABRIEL ANDRE GEHAactiveINDIVISION CRISTESCUactiveLA COMPAGNIE DU CHIEN ROUGEactiveMARIE ANNE DIALLOactiveMARKUS CHRISTOPHER BADDEdissolvedMARYVONNE LE DIZESactiveMEMMIE LOUIS JOSEPH LENGLETdissolvedMENGJUN JIANGdissolvedMOUMOU SALOMON TAIEBactive[ND]active[ND]active

+25 more

People with significant control

2 people
NameRoleFromSource
Marco Jean PAVESIDirigeant—France registry
RETROSTOCKMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100