DOSSIERS / AVCHANA
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Company dossier

AVCHANA

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802526400 · 802526400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVCHANA
fr_insee
802526400
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-27
fr_insee
35 RUE FORTUNY, 75017 PARIS
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

DU CANALdissolvedFINANCIERE 4MactiveFONCIERE 2M WdissolvedFONCIERE BEAUVAUdissolvedFONCIERE DAUPHINEactiveFONCIERE DE L'HEXAGONEdissolvedFONCIERE DES BANLIEUESdissolvedFONCIERE FLANDRINactiveFORTUNY CAPITALdissolvedFORTUNY DMRdissolvedLANCE DE JUPITERdissolvedLE CAPITOLEactiveMB NISSANEdissolved[ND]activeNOVA IMMOactivePROMO GENERALE SENIORdissolvedREAM INVESTdissolvedSARL LA SOURCEactiveSARL MEUDONdissolvedSCI ARRASdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
JACOB AmsellemPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100