DOSSIERS / AVEIA
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Company dossier

AVEIA

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480840354 · 480840354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVEIA
fr_insee
480840354
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-15
fr_insee
5 RUE REGNAULT, 93500 PANTIN
fr_insee
63.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AARPI NICOLAS ET DEFOSSEdissolvedABC TELECOMactiveAD INFO SYSTEMdissolvedAPPLIED FILM INDUSTRIE COactiveASS FIPACCSactiveASSOCIATION LE FORMATEURdissolvedASS UNION DES TRAVRS INDEPENDANTS UTIdissolvedASSURAILdissolvedATELIER EDITION COMPTABLEdissolvedATELIERS PANTINOIS DE SERRURERIEactiveBATIDECORdissolvedBUSS OVERSEASactiveCAP MAGAZINEdissolvedCAP VISIONactiveCGDdissolvedCOMPTOIR EUROPEEN DE COMMUNICATIONactiveDEMEXPLOITactiveDORISactiveELECTRO G.H.L.activeELECTRO GROUPEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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