DOSSIERS / (AVEC AVENIR ASSURANCES)
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Company dossier

(AVEC AVENIR ASSURANCES)

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-480256817 · 480256817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
(AVEC AVENIR ASSURANCES)
fr_insee
480256817
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-15
fr_insee
10 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACTUELLEdissolvedA.D.C CONSEILdissolvedAGENCE DE GARDIENNAGE DE SURVEILLANCE ET SECURITEactiveAGENCE DE PROTECTION D'INTERVENTION ET DE SECURITEactiveAMPLITUDE DECISION INGENIERIEactiveANTHONNY ROELENSdissolvedAPPASSIONATAdissolvedAQUALENA FRANCEdissolvedARCADE DISTRIBUTIONdissolvedAUTO LOCATION 60activeB.E.I.N.3DactiveB.S.V SARLdissolvedBTM-ELEC B.T.M.EdissolvedB V S METAUXdissolvedCFG CAPITAL FINANCE GESTIONdissolvedCGMdissolvedC.G.M (CONSEIL EN GESTION MANAGEMENT)dissolvedCITYPASSactiveCMS-TEXdissolvedCOES SARLdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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