DOSSIERS / AVYGEO
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Company dossier

AVYGEO

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499887453 · 499887453 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVYGEO
fr_insee
499887453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-09-12
fr_insee
131 BD PEREIRE, 75017 PARIS
fr_insee
73.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

2.C.V.Bdissolved2M AUTO NEGOCEactiveABNEHO CONSEIL EN PATRIMOINEdissolvedACE/SAPdissolvedADRENALINE PRODUCTIONactiveAFR DIGITALdissolvedAFR PARTNERSactiveAGENDA PRATIQUEactiveAHMED MOUSTAFAdissolvedALFACHINATOURdissolvedALVES DALLAGEdissolvedAN 293dissolvedANFA PROMOTIONactiveARENA DRONES ORGANISATIONdissolvedASHE PHARMACEUTICAL ENGINEERINGdissolvedATF LIMITED SASdissolvedAUTO ZAK SERVICESdissolvedAWAKEdissolvedAXIOM TECHNOLOGIESdissolvedAYMERIC MARIE JEAN DE BEZENACactive

+217 more

People with significant control

2 people
NameRoleFromSource
ERIC MOLLENTHIELDirecteur général délégué—France registry
NABIL HAOUILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100