DOSSIERS / AVALONE CAPITAL
← SearchExport PDF
Company dossier

AVALONE CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-513537480 · 513537480 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVALONE CAPITAL
fr_insee
513537480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-07
fr_insee
1 RUE ROYALE, 92210 SAINT-CLOUD
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

60000 REBONDS ILE DE FRANCE-NORMANDIEactiveACHIEVEPAGEdissolvedAD4HEALTHactiveAKLILIUMdissolvedALLAT CAPITALdissolvedALTAGLIOactiveALTEA ENERGYactiveALTEREMEDIAdissolvedALTER WAY CLOUD CONSULTINGdissolvedALTER WAY DIGITALdissolvedALTER WAY DIGITALdissolvedALTER WAY FORMATIONdissolvedALTER WAY HOSTINGdissolvedALTER WAY MAKERSdissolvedAMADEUSdissolvedAMHIF A DOMICILEactiveAMOPEEdissolvedAN CAPITALdissolvedAntoine OosteromactiveARSENALdissolved

+176 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GAUCHERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2014-07-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100