DOSSIERS / AVS
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Company dossier

AVS

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798612677 · 798612677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVS
fr_insee
798612677
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-11-19
fr_insee
69 RUE DU ROUET, 13008 MARSEILLE 8E ARRONDISSEMENT
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43.99C
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1
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AD CONSTRUCTIONdissolvedAD CONSTRUCTION 13dissolvedALDIM TRADINGactiveAQUAPIMactiveARKA BATIMENTdissolvedARS RENOVATIONdissolvedAURAdissolvedAZUR HORIZON IMMOdissolvedBAPTISTE SINTESdissolvedBATI COULEUR FACADEdissolvedBELAMIAdissolvedBERFINdissolvedBTP LIGNE D'AZURactiveCABINET SOUCHEdissolvedCALANEA PROPERTIESactiveCARO'S GAMEactiveCELIK MACONNERIEdissolvedCHEMIN DE LORETTEdissolvedCHRI TAXIactiveCLEAN DYNASTYactive

+107 more

People with significant control

1 people
NameRoleFromSource
LAZAR NIKOLOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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