DOSSIERS / AVE ROMA
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Company dossier

AVE ROMA

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802346858 · 802346858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVE ROMA
fr_insee
802346858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-19
fr_insee
147 RUE de Bercy, 75012 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGP FERROactiveALAIN AUFFRAYdissolvedALEXIANE GRASactiveALEXIS JEAN CLAUDE BERTAGNAdissolvedANDRE GEORGES MICHEL THOLOMIERdissolvedBACH ASSOCIESdissolvedBARAHEMAdissolvedBERNARD VIAUDdissolvedCENTRE FRANCAIS ENSEIGN ADAPTEactiveCHANG REMIdissolvedCHRISTIAN LABARDENSactiveCLAIRE ARIANE RANCHONdissolvedCONSULTING QUESTactiveCOSME PAUL MATTHIEU VALLETdissolvedCRAIG MORRISONdissolvedCYRIL GUY JOSEPH BENECHEdissolvedDANIELA LIVIA HOMESCOdissolvedDELTA DBESdissolvedDOKITdissolvedEMMANUEL JEAN-MARIE RUSTEdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
CAROLINE FERNANDE JEANINE CORNEILLE DUPONTDirigeant—France registry
XAVIER NICOLAS JEAN CORNEILLE DUPONTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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