DOSSIERS / FRANCE AVANTI INTERNATIONAL
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Company dossier

FRANCE AVANTI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-484105317 · 484105317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE AVANTI INTERNATIONAL
fr_insee
484105317
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-01
fr_insee
8 RUE DAUBENTON, 21000 DIJON
fr_insee
51.8G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTION COORDINATION NAT ENTR TELECOMMUNIactiveADDAX TRANSPORTSdissolvedALAIN GIORIA DEVELOPPEMENTdissolvedANNAIK SCIdissolvedA.T.G. CONSEILdissolvedAUTOCONNECTIONdissolvedBERNARD HENRI CHIONOdissolvedCEDRIC LAMYdissolvedCHRISTOPHE DANIEL PAUL LOBREAUdissolvedDIPRO CONSEILdissolvedDUPUYdissolvedEEC SARLdissolvedEREHWONdissolvedEURL SECURISEdissolvedEURO-BATactiveFRANCE CUIR DIFFUSION REPRESENTATIONdissolvedFRANCOIS MOREAUactiveGILBERT LEGRANDdissolvedHERVE FRANCOIS ROYdissolvedIBUCdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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