DOSSIERS / AVA BATIMENT
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Company dossier

AVA BATIMENT

FRANCE · COMPANY · INCORPORATED 2002-08-26
KYBE ID: FR-443716501 · 443716501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVA BATIMENT
fr_insee
443716501
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-08-26
fr_insee
23 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AKITactiveALLIANCE CONSTRUCTIONdissolvedBAKactiveBATIMENT EUROPEENactiveBONSOIR !activeCCBA INVESTdissolvedC.M. BATIactiveCOMMUNIQUER OU DIALOGUER UNE INVITATION AU VOYAGEactiveCREATIONS JEAN LOUIS FALETTAdissolvedDC BATdissolvedDINO PESICdissolvedDIVATEXactiveECOSOLactiveEMILE DEMERLIACactiveEMMAactiveENDUIT BATactiveERKEL MACONNERIEactiveERTUactiveEURO TEXactiveEXPRESS CONSTRUCTIONdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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