DOSSIERS / L'AVANT-SEINE
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Company dossier

L'AVANT-SEINE

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803877638 · 803877638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'AVANT-SEINE
fr_insee
803877638
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-08-06
fr_insee
1 RUE PIERRE ET MARIE CURIE, 22190 PLERIN
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

557 total

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

86 ROUTE DE PARISdissolvedADELIANCEactiveAIX-EGUILLESdissolvedALES VOIE FERREEdissolvedALEXANDRE 1ERdissolvedALFORTVILLE VERONdissolvedAMICALE DU PERSONNEL - C.D.G.22activeANIM'SERVICESactiveANNEZIN ZOLAdissolvedANSAUdissolvedARAMON LES AMANDIERSactiveAR CHEFFIADOUdissolvedARMENTIERES BEAUVAISdissolvedARMENTIERES BLUMdissolvedARMORITECdissolvedARRAS BONNETTESdissolvedARRAS CAMBRAIdissolvedART DE VILLEdissolvedASSOCIATION ARMOR SANTEdissolvedAYMERIC LE FRANGERactive

+537 more

People with significant control

2 people
NameRoleFromSource
SOCIETE NOUVELLE BCPDirecteur—France registry
PIERREVAL INGENIERIEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 557 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100