DOSSIERS / AVANTIF GROUPE
← SearchExport PDF
Company dossier

AVANTIF GROUPE

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-537935652 · 537935652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVANTIF GROUPE
fr_insee
537935652
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-24
fr_insee
14 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
64.20Z
fr_insee
3
fr_insee
€217,812
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre EnjolrasactiveASSOCIATION BANQUES ET DEVELOPPEMENTactiveAVANTIF NORD RPdissolvedCAMBLISIENNE DE SERVICES C.D.S.dissolvedCAP SEINEdissolvedFONDATION D'ENTREPRISE FIMINCOactiveFONDS DE DOTATION HANDILABactiveFONDS FIMINCO POUR LA CREATION CONTEMPORAINEactiveHENRI LEON MAZETdissolvedKJMdissolvedLA JEUNE PEUPLERAIEdissolvedMERIDIEN INVESTactiveMOTIVAXIONactive[ND]dissolved[ND]active[ND]activeNODIER CHARLES JEAN MENNESSIERdissolvedOuadah MEHALactiveOUADAH MEHALactivePALVA INVESTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
PAO - SOCIETE A RESPONSABILITE LIMITEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100