DOSSIERS / AVENEL
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Company dossier

AVENEL

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-502303001 · 502303001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVENEL
fr_insee
502303001
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-12-21
fr_insee
5 RUE ALFRED KASTLER, 44300 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AHMED CHERRAKactiveAUGERactiveBOURDIER SOTINactiveBRIONactiveBRUNSCHWIG GRZANKAdissolvedCHRISTOPHE HACHETactiveCHRISTOPHE LANGdissolvedCYRILLE CHAMBRONdissolvedDAVID NICOLASdissolvedDOUSSETactiveEMMANUEL HUMBERTdissolvedEMMANUEL SECHERactiveFRANCK CLOUETactiveGENTY-LEMEULAISactiveGeoffroy GuillonneauactiveGILLactiveGUILLAUME CARRdissolvedHERNANDEZactiveINDIVISION CLOUETactiveINDIVISION DP NANTESactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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