DOSSIERS / AVANTI
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Company dossier

AVANTI

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-810059014 · 810059014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVANTI
fr_insee
810059014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-26
fr_insee
33 ALL GALILEE, 74700 SALLANCHES
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.

ALICE CLAIRE BROISATdissolvedAMANDINE ANNE-CHARLOTTE DURANDdissolvedANAIS PREVOTactiveANNE CLAIRE CERISOLAdissolvedARCHEM PRS FRANCEdissolvedARHOLDdissolvedARIA CHANTIERSactiveARIA PROJETSdissolvedARJUdissolvedATELIER FORMATIONdissolvedAUDE BOUCHARAactiveAURELIE REVENAZactiveBARBOUHTdissolvedBC PROGRESSdissolvedBELLY BUSTERdissolvedBERNARD LUCIEN GUERPILLONdissolvedBLISS LIMOUSINESactiveBROKER MARKETING SOLUTIONSdissolvedCAMILLE LE BALPactiveCAROLINE JACQUELINE LECAILLONdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
CORRADO BERTOLETTIPrésident—France registry
EMMANUEL JEAN CLAUDE LACOURPrésident—France registry
JULIEN SEBASTIEN VOLPIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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