DOSSIERS / AVISA EXPERTISE
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Company dossier

AVISA EXPERTISE

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518881537 · 518881537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVISA EXPERTISE
fr_insee
518881537
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dissolved
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Limited liability company (SARL)
fr_insee
2009-12-17
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16 RUE PARMENTIER, 93220 GAGNY
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69.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

18 OCTOBREdissolvedAGNES ALCALAYactiveALEXANDRINE HUGUETTE ELIANE KOCIUBAdissolvedALPHA ARENAactiveAUDAFIdissolvedAUDE ELLAPOULLEactiveCEDRIC UNQUERAactiveCELINE FIORAactiveCHRISTINE EDITH SOUDRONdissolvedCHRISTINE SOLANGE MARECHALactiveCLAUDE ANDRE DILAINdissolvedCLEMENT YANN YVES GOMEZactiveCOLLEGE DES GENERALISTES ENSEIGNANTS ET MAITRES DE STAGE DE L'UNIVERSITE PARIS NORD BOBIGNYactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE GAGNYactiveCORINNE BOUCHARDdissolvedDAVID NOUVELdissolvedDNDRdissolvedDRIVING-CABactiveÉtienne Sylvain David TESSIERdissolvedGUY LEVERTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
RUDY LEFEBVREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100