DOSSIERS / AVANTIF CENTRE OUEST
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Company dossier

AVANTIF CENTRE OUEST

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493659387 · 493659387 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVANTIF CENTRE OUEST
fr_insee
493659387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-11
fr_insee
1 RUE DE BUFFON, 49100 ANGERS
fr_insee
96.02A
fr_insee
20
fr_insee
€8,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAPOSTILLEdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveBESTRANSFERdissolvedCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCORRIBactiveCYKAdissolvedECZODdissolvedEULERactive

+52 more

People with significant control

1 people
NameRoleFromSource
FABRICE ALAIN MARIE DE L'EPINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100