DOSSIERS / AVETIS
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Company dossier

AVETIS

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809770944 · 809770944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVETIS
fr_insee
809770944
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-25
fr_insee
5 PL SALVADOR ALLENDE, 94140 ALFORTVILLE
fr_insee
46.49Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIZEE TROTETactiveAUDE-SOPHIE GACHET-GALVINactiveAUDREY BARBEactiveCABINET PARAMEDICAL PLACE ALLENDEdissolvedCHARLES OPLANDdissolvedCHRISTINE DIMIERdissolvedCLAIRE TILLIENactiveFIRCAdissolvedFORMULE ECLATdissolvedGAGIK MARTIROSYANactiveGARABET FLORIAN GARABEDJIANdissolvedGENEVIEVE BEATRICE MARGUERITE VIVESactiveHELENE AIRIEVdissolvedJACQUES BOUTETdissolvedJEAN DANIEL ALBERTdissolvedJOSI-ANNE MORICHONdissolvedJ.S.SdissolvedLAURE GIBERTactiveLEON EMMANUELIANdissolvedLE SECRETARIAT PONCTUELdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ARTYOM AVETISYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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