DOSSIERS / ADVALIS
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Company dossier

ADVALIS

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508441334 · 508441334 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVALIS
fr_insee
508441334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-10
fr_insee
95 RUE LA BOETIE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

122 ABONDANCEdissolved2IPdissolved95 KLEBER SCIdissolvedAB 3DdissolvedABACAactiveACL France SàrldissolvedA CREATIVE EXPERIENCEactiveAEG PRESENTS HOLDING FRANCEactiveAG 92 RUE DE RICHELIEU (HOLDCO) SASactiveAG 92 RUE DE RICHELIEU SCIactiveAG EQ CALIFORNIA HOTELS SASdissolvedAGNL VALVE FRANCE SCIdissolvedAG PARIS DELTA SASdissolvedAG PARIS DELTA SCIdissolvedAIMEE BONACCORSIdissolvedAIRLIFE FRANCE SASactiveAISSA FINANCE SARLactiveAL 2HactiveALEXANDRINE PASTOURdissolvedALTERA SEMICONDUCTOR TECHNOLOGY FRANCE SASactive

+311 more

People with significant control

1 people
NameRoleFromSource
MICKAEL GAFSOUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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