DOSSIERS / AVENIR CEE
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Company dossier

AVENIR CEE

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449240746 · 449240746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR CEE
fr_insee
449240746
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-07-08
fr_insee
24 AV GAMBETTA, 06600 ANTIBES
fr_insee
41.10C
fr_insee
1
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABBES LABAOUIdissolvedA D INTERNATIONALdissolvedAGENCE GENERALE DE NETTOYAGEdissolvedAHMED WEMBERdissolvedALAIN PATRICK TROQUEREAUdissolvedALAYA SOUSSIdissolvedALI LAATABIdissolvedALPHONSE ITALO CLAUDE CENTANNIdissolvedALUPOSEdissolvedAMAROUTE ALPES MARITIME ROUTIEdissolvedAMENIS PROVOSTdissolvedANDRE AMIELdissolvedANNICK MAGNEdissolvedANTHONY JAMESactiveAPRO ATELIER PROVENCALdissolvedARC EN CIEL DEMENAGEMENTSdissolvedARMEL PLUSdissolvedASTICVITdissolvedAZUR RENOVATION & DESIGNdissolvedBAZMANE ETANCHEITEdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MAHE JEAN LE BOULCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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