DOSSIERS / AVELINES EXPERTISE ET REVISION
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Company dossier

AVELINES EXPERTISE ET REVISION

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479396244 · 479396244 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVELINES EXPERTISE ET REVISION
fr_insee
479396244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-11-12
fr_insee
11 RUE LA FAYETTE, 75009 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

15BBactive94 PARTNERSdissolvedACHMITECHactiveACKERMANN ACKERMANN LEMOINEdissolvedACTIGEST FINANCEdissolvedALBERT PINDOdissolvedANBdissolvedANUHMANactiveAPPUI-TETEdissolvedASET CONSEILdissolvedATELIER KEMPE THILL ARCHITECTES & URBANISTESdissolvedAVELINES CONSEILdissolvedAvelines et AssociesdissolvedBARON ROUGEdissolvedBENTZCOactiveCAGIBIdissolvedCASCADEactiveCHAMPIGNACdissolvedCHRISTIAN DOUBLIER VILLETTEactiveCHRISTOPHE SYLVAIN FREDERIC CESARactive

+75 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HoudotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100