DOSSIERS / AVALARA FRANCE
← SearchExport PDF
Company dossier

AVALARA FRANCE

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814232740 · 814232740 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVALARA FRANCE
fr_insee
814232740
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-19
fr_insee
33 RUE FRANCOIS IER, 75008 PARIS
fr_insee
63.11Z
fr_insee
1
fr_insee
€315,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

186 VICTOR HUGOactive26 ORDENER SNCactiveAFFIRMED NETWORKS FRANCEdissolvedALEXIS CONSEILSdissolvedAMPLITUDE ANALYTICS SASdissolvedANASIM FRANCOIS 1ERdissolvedAPARTHOTEL HOLDINGS FRANCE SASdissolvedAPARTHOTEL PARIS SCIdissolvedAVALON CAPITALdissolvedBDS UNE FOISdissolvedC3 IOT FRANCEactiveCAA STELLAR FRANCE SASactiveCENTER BAY ANTIBES SCIdissolvedDAWN EXPRESS DEVELOPMENTactiveDCMdissolvedDELRIN FRANCE SASactiveDERIBIT FRANCEactiveDRALUX S AdissolvedEVELAB INSIGHT FRANCE LTD.activeFIRST POINT GROUP SASactive

+78 more

People with significant control

3 people
NameRoleFromSource
Carlos MERCURIALIDirecteur général délégué—France registry
PIERRE ALFRED DORIERDirecteur général délégué—France registry
Gareth ROWLANDSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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