DOSSIERS / AVERROES FINANCE HOLDING
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Company dossier

AVERROES FINANCE HOLDING

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-534828314 · 534828314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVERROES FINANCE HOLDING
fr_insee
534828314
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-19
fr_insee
27 AV DU GENERAL LECLERC, 27-31, 94700 MAISONS-ALFORT
fr_insee
64.20Z
fr_insee
€23,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATHENAdissolvedAVENIR ENTREPRISES INVESTISSEMENTdissolvedAVENIR TOURISMEdissolvedAVERROES FINANCEdissolvedBANQUE DU DEVELOPPEMENT DES PMEdissolvedBPIFRANCEdissolvedBPIFRANCEactiveBPIFRANCEdissolvedBPIFRANCE ASSURANCE EXPORTdissolvedBPIFRANCE IC INVESTMENT HOLDINGdissolvedBPIFRANCE INTERNATIONAL CAPITALactiveBPIFRANCE INVESTISSEMENT REGIONSdissolvedBPIFRANCE PARTICIPATIONSdissolvedCDCE-1dissolvedCOMPAGNIE AUXILIAIRE BPIFRANCEdissolvedCOOPERATIVE DU PERSONNEL BPIFRANCEdissolvedENERBAILactiveFEFdissolvedFEF CAPITALdissolvedFINACdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BPIFRANCE INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100