DOSSIERS / AVENIR VELO
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Company dossier

AVENIR VELO

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-509891537 · 509891537 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR VELO
fr_insee
509891537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-30
fr_insee
172 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
45.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTION SCOOTSdissolvedACTIVE REPROdissolvedAIRdissolvedALAIN MALICKIdissolvedAL BASHAactiveALI MEHDI AOUNIdissolvedARGANA COIFFUREactiveARMONY CUISINESactiveAURELIE CHAMPIGNEUXdissolvedBARROCO H DE JESUSdissolvedBHAVANBHAI PATELdissolvedCHANTAL GUILLOUXdissolvedCOMPAGNIE GENERALE DE CONSTRUCTIONdissolvedDAHMANE LAOUIREMdissolvedDANIEL SARMIENTOdissolvedDENIS ERIC DACOSTAdissolvedEMMANUEL ANTONdissolvedFELIX JEAN-CLAUDE CARRICABURRUdissolvedGAETAN LELIEVREdissolvedGUILLAUME JEAN GOUPILdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
MANUEL PEREIRA CARDOSOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100