DOSSIERS / AVALLONE
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Company dossier

AVALLONE

FRANCE · COMPANY · INCORPORATED 2008-03-19
KYBE ID: FR-503259210 · 503259210 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVALLONE
fr_insee
503259210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-19
fr_insee
109 RUE DU MONT CENIS, 75018 PARIS
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN JEAN JACQUES CARPENTIERdissolvedAHMED HAMMACHIdissolvedALAIN DEPROUWdissolvedANTOINE SIMON MEYRUEISactiveASSOCIATION SPORTIVE TIR A L'ARC GAZELEC PARIS SAINT DENISactiveCURIOSITESactiveDenis Jean Louis DESCHAMPSactiveELEA GOBBEactiveHELMUT SCHMITZactiveINES NOOR CHOUICHAactiveJACQUES LITRE-FROMENTdissolvedMARGAUX RAFAELLE BERNADETTE AMICIdissolvedMONT OFFSETdissolved[ND]active[ND]dissolved[ND]activeRAYMOND LUCIEN COULONdissolvedSCI VICTOIREdissolvedSYND.COPR. DU 109 BIS RUE DU MONT CENactive

People with significant control

2 people
NameRoleFromSource
AHMED HAMMACHIPrésident—France registry
AMMAR Ben RabaaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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