DOSSIERS / AVI OR FINANCES
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AVI OR FINANCES

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477816680 · 477816680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVI OR FINANCES
fr_insee
477816680
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-09
fr_insee
4 AV HOCHE, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

154 RUE DE L'UNIVERSITEdissolved163XdissolvedACTIONS ET PARTICIPATIONSactiveALECdissolvedALLIANCE EUROPE CONSEILS - CARSUS ET ASSOCIESdissolvedALPHALEASEdissolvedAMOdissolvedARMAND WINDELER LECLERCQdissolvedASTERIA IIdissolvedATELIER DES CADEAUXdissolvedATMOS CONCEPTactiveAVIA AUTOROUTESdissolvedAVIA LSCdissolvedAVIA ROUTE STATION SERVICEdissolvedBEAUCOUR PARTICIPATIONSdissolvedBETA FINORVESTdissolvedBLUEactiveBRAINFLOWdissolvedBRP 7 SARLdissolvedBRP COURTEAUdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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