DOSSIERS / AVEA
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Company dossier

AVEA

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811768829 · 811768829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVEA
fr_insee
811768829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-03
fr_insee
17 ALL DES SAULES, 78480 VERNEUIL-SUR-SEINE
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABDELKADER BENTALEBdissolvedABDELMALEK BENTALEBdissolvedAG SYSTEMSdissolvedA.I.C.B.dissolvedALIMENTAIRE RESTAURAT TECHNOL EQUIPEMENTdissolvedALJdissolvedALVA FRANCEdissolvedANGELO RESTAdissolvedANNICK ALICE ALMIRE CHEVEREAUdissolvedARLINDO DE MELO VAZdissolvedARTECK IMPORTdissolvedA.V.S.(A VOTRE SERVICE)dissolvedAZAT BATdissolvedAZZOUZ JARDINactiveBATI CLEAN 78dissolvedBATI SOLdissolvedBATI TRADITdissolvedBATI VERNEUILdissolvedBATY SERVICESactiveBENTALEBdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
ABDERAHIM EL GUERMAHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100