DOSSIERS / AVAE
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Company dossier

AVAE

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-453188559 · 453188559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVAE
fr_insee
453188559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-21
fr_insee
LES MONTS D OLMES, 09300 MONTFERRIER
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION LE PLANTAURELactiveBANON FRANCOIS ET JEAN-MICHELdissolvedCAMP DE VACANCES DES P T TactiveCARMEN MARCELLE CONSUELO SENPAUdissolvedCLUB DES SPORTS DES MONTS DOLMESactiveDEMO SPORTdissolvedEPICERIE DES MONTS D'OLMESdissolvedEURL FANFANdissolvedFREEDOMdissolvedGAMOCRYSdissolvedGERARD FIRMIN JUSTIN DUCHAMPdissolvedGISELE COUSINIERdissolvedLA FAMILYdissolvedLA FIESTAdissolvedLAVELANET OLMES SKI COMPETITIONdissolvedLE BUGS 2dissolvedMARIE JOSE DELAUTREdissolvedMDO TRAILactiveMICHEL GONTCHAROFFdissolvedORRYSdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Avaé BANONDirecteur—France registry
JEAN-MICHEL BANONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100