DOSSIERS / AVANT GARDE IMMOBILIER
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Company dossier

AVANT GARDE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751478348 · 751478348 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANT GARDE IMMOBILIER
fr_insee
751478348
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active
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-11
fr_insee
120 AV des Champs Elysées, 75008 Paris
fr_insee
68.31Z
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10
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

1748dissolvedAPERIAM CONSEILSactiveARVEN CONSULTING & INVESTMENTSdissolvedASIAN-PACIFICactiveATELEIA SOCIETE D'AVOCATSactiveAU COQ FRANCAISdissolvedAUTO COLLECTION LOCATIONactiveBERTRAND MICHEL OLIV PICKdissolvedBIOTIFUL PAPERSactiveBLACKPILLS STUDIOdissolvedCABINET LOUBIERactiveCASSIOPEEdissolvedCATALINAdissolvedCOLOMBUS AVOCATdissolvedCOMPAGNIE DE SERVICES IMMOBILIERSdissolvedCOMPLEX GROUPdissolvedCOMPTOIR MUSICAL FRANCAISdissolvedDANIELLA ANNIE GIRONDINactiveDIRAG AR MORdissolvedEDITION SOCIETE D'AUTEURSdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN CourtinPrésident—France registry
SARAH CarisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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