DOSSIERS / AVANTI
← SearchExport PDF
Company dossier

AVANTI

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-788925840 · 788925840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVANTI
fr_insee
788925840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-07
fr_insee
9 RUE PAUL ELUARD, 67200 STRASBOURG
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC SERVICES STRASBOURGdissolvedADHEO SERVICES STRASBOURGdissolvedAHMET GENCERdissolvedAlexandre ROYactiveAMPLIFIVEactiveANTONIO DI MONACOdissolvedARA IMMOdissolvedATS ENERGIEdissolvedBASKET ALSACE ACADEMIEactiveCDPdissolvedDANY ROBERT JEAN LISCHERdissolvedDeniz ALVIN SahindissolvedE.B.C.INFORMATIQUEdissolvedEKHBAYAR GANKHUYAGdissolvedE-PCdissolvedEPSYLONdissolvedFINANCIERE BdissolvedFRANCK UHLENdissolvedGILBERT BOULAIREdissolvedIhssane Bouzeggouactive

+31 more

People with significant control

1 people
NameRoleFromSource
CATHY BONFINIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100