DOSSIERS / AVENS
← SearchExport PDF
Company dossier

AVENS

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-491361424 · 491361424 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENS
fr_insee
491361424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
fr_insee
20 RUE DE LA RESISTANCE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE PAUL MARIE RAVELdissolvedAVENTIMOdissolvedBF NEUVILLE IMMOBILIERdissolvedCABINET IMMOBILIER STEPHANOISactiveCOPROPRIETE RESISTANCEactiveEURL J.J.B. COURTAGE RHONE-ALPESactiveFAMILIMMOdissolvedFRANCOISE MATHILDE MONTIBERTdissolvedGILLES ANDRE DEVICQdissolvedHENRI GOUTTARDactiveHOLDING HARONAactiveIMMOBILIERS FINANCES CONSEILSdissolvedIMMOREVE42dissolvedINDI GRANGERdissolvedIRENE TUSINSKIactiveJamal BouchfiraactiveJEAN FRANCOIS DAURATdissolvedLA BEAUTE DES ONGLESdissolvedLAURA PATAYactiveMARCEL SABOT ET FILSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
YOHAN FRANCOIS RAYMOND MAILLAFETDirigeant—France registry
CHRISTIAN MARIE JEAN LOUIS FAUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100