DOSSIERS / AVANTI 181
← SearchExport PDF
Company dossier

AVANTI 181

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451107973 · 451107973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVANTI 181
fr_insee
451107973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-09
fr_insee
5 B RUE DES HAUDRIETTES, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARBONIUMdissolvedCELINE TANGactiveCLARA ZAIMactiveELECTRIUMactiveELISABETTA CALDERAactiveESPACES ATYPIQUES DEVELOPPEMENTdissolvedESPACES ATYPIQUES HOLDINGactiveESPACES ATYPIQUES INVESTCO 1activeESPACES ATYPIQUES INVESTCO 2activeESPACES ATYPIQUES INVESTCO 3activeETABLISSEMENTS LEVESQUE PERE ET FILSdissolvedIMMOBILIERE DES HAUDRIETTESdissolvedJEAN MARC NOIROTdissolvedJH HABITATdissolvedJH INVESTISSEMENTSdissolvedM.C.M AND CO.dissolved[ND]dissolved[ND]dissolvedPAULINE JEANNE YVONNE BILLOTdissolvedRAPHAELLE MARIE GAELLE DE PONSAYdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MARC DOLGERDirecteur—France registry
ELISABETTA CALDERADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100