DOSSIERS / ADVANTIS EXPERTISE
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Company dossier

ADVANTIS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529687204 · 529687204 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVANTIS EXPERTISE
fr_insee
529687204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-19
fr_insee
7 AV RENE CASSAGNE, 33150 CENON
fr_insee
69.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAM DISTRIBUTIONdissolvedA.G.S.C.dissolvedAK BATIMENTdissolvedAL FATHactiveALI KUMCURdissolvedAQUITAINE MACONNERIEdissolvedAZAKBATdissolvedBATIMENT ENTREPRISE TRAVAUX ATLANTIQUEdissolvedBAT KARdissolvedCASA CONFORTdissolvedCOMPTOIR ATLANTIQUE DU MEUBLEactiveCONDUCTIONdissolvedCTI AQUITAINEdissolvedD.E.M.C.dissolvedD.E.R.dissolvedEKREM SUMERdissolvedGULPERI SARIKAYAdissolvedGULUSTAN SONMEZdissolvedHASAN SAFAKdissolvedHM IMPEXdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
JEAN-REMY BOUINEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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