DOSSIERS / ADVELIA
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Company dossier

ADVELIA

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504000068 · 504000068 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADVELIA
fr_insee
504000068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-30
fr_insee
5 RUE LE NOTRE, 44000 NANTES
fr_insee
69.20Z
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 PdissolvedABSCISSE IMMOBILIERdissolvedA.C.I BATdissolvedADVELIA FORMATIONdissolvedADVELIA RHdissolvedAEB 4 4dissolvedAFR 44dissolvedAGATHE PRIOU RECRUTEMENTactiveAJILESOdissolvedALB 44dissolvedALVEOLISdissolvedARTEA AUDITactiveARTHEXdissolvedAS GESTION PRIVEEdissolvedASI CONSEILdissolvedASTROLABE-IMMOBILIER.FRdissolvedASTROLABE MAUBREUILdissolvedATB 44dissolvedATLANTIC COLORSdissolvedATLANTIQUE BUSINESS CENTERdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
ANTOINE JEAN PAUL SIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVELIA RH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100