DOSSIERS / AV MARCHIS BATIMENT
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AV MARCHIS BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811431808 · 811431808 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AV MARCHIS BATIMENT
fr_insee
811431808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-18
fr_insee
45 RUE EUGENE DERRIEN, 94400 VITRY-SUR-SEINE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AEGIS FOR HUMAN RIGHTSactiveA & L ADANS REAL ESTATEdissolvedALEXANDRE XAVIER CALLETactiveALIOUNE NGOMdissolvedALI TARAKIdissolvedAminata NdiayeactiveAPE PAUL LANGEVIN VITRY SUR SEINEactiveASSOCIATION ART AYOKA VISIONactiveASSOCIATION DE PARENTS DE FAMILLES ESPAGNOLES EMIGRES EN FRANCEactiveASSOCIATION DU COLLEGE DES ARTS DE LAYAMactiveAVMdissolvedAYESH ETHEGE SILVAactiveBRAYAN MOURAOactiveCHRISTIAN ANDRE PORTAILdissolvedCOMPAGNIE TANGIBLEactiveDA COSTA FERREIRA JOSE AFONSO ALCENactiveDEMEdissolvedDOUCHE MOHAMEDdissolvedGERARD PASTELEURdissolvedIMANE AHROURdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
VASILE MARCHISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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