DOSSIERS / AV ELECTRICITE
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Company dossier

AV ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-752271635 · 752271635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AV ELECTRICITE
fr_insee
752271635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-10
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,427 total

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

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

People with significant control

2 people
NameRoleFromSource
LAICH MoyalDirigeant—France registry
VINCENT AKOUCHEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100