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Company dossier

AVA

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-798326138 · 798326138 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAVA

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Registration798326138

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-22

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Registered address91 AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT

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Industry43.33Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARCHANGEdissolved DARMAILLACQ GESTIONdissolved DENIS CHATILLONdissolved FC INTERNATIONAL TRAVELdissolved FRANKLIN GEOVANNY BOMBON LASLUISAdissolved JOSETTE PAGEdissolved LES DEUX FRERESdissolved MANDARIN DE BOULOGNEdissolved Mohammad Alim FARHADIactive [ND]active [ND]active [ND]active [ND]active NICOLAS DYANdissolved POKE SHOP BOULOGNEdissolved SOFRAdissolved SYND DE COPROPRIETE EDOUARD VAILLANTdissolved THAMSI IMMOactive TULIPEactive ZABIULLAH PEYMANdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
AHMET CELIK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET CELIK (officer) matches PEP Ahmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100