DOSSIERS / AVA HOLDING
← SearchExport PDF
Company dossier

AVA HOLDING

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-803075381 · 803075381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVA HOLDING
fr_insee
803075381
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-09
fr_insee
84 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€637,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AVAMAXdissolvedBUSS BACKUP STORAGE SERVICESdissolvedCAB' D'ANTIBESdissolvedCELINE ATTIAS CONSEILactiveCHLOE BARDINactiveCHRISTINE MARIE STEPHANIE BLONDELdissolvedCLEMENT FILHOactiveEDGAR PASCAL EMMANUEL BRUNETactiveELIANEdissolvedETHELSON CONSEILdissolvedFAMILYGOVERNANCEdissolvedHCR SALESactiveHELOISE THEBAULTdissolvedINKERMAN&CIEdissolvedJACQUES BELINEdissolvedKETZIA KELLY CHETRITEdissolvedLILIANE BROUNdissolvedLILIUMdissolvedMEDERIC ENERGYdissolvedMMES FAY CLAUDE BERENGERE VERONIQUEactive

+17 more

People with significant control

2 people
NameRoleFromSource
CELINE COHENPrésident—France registry
CYRIL ATTIASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100