DOSSIERS / AVANTEM
← SearchExport PDF
Company dossier

AVANTEM

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818504870 · 818504870 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVANTEM
fr_insee
818504870
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-16
fr_insee
8 RUE DE GORGES, 44000 NANTES
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDREE BERTHE ALBERTINE JAHANdissolvedATLANTIQUE ARTS GRAPHIQUESdissolvedBAGNELL BRAUGHAN & SCOTT HOLDINGdissolvedCELS - LINEdissolvedCLAUDE DELAUNAYdissolvedDE L'ETANGactiveETABLISSEMENTS LAGUE-MOCQUARTdissolvedFINANCIERE LMGactiveFONCIERE BABONNEAUdissolvedFRANCIS COUDIEREdissolvedFRANCK FERNAND SJOERDSMAactiveHENRY LE BESCHU DE CHAMPSAVINdissolvedIRUS INVESTISSEMENTSdissolvedLTDA FINANCEdissolvedLTDA INVESTISSEMENTdissolvedMATTHIEU CREACHactiveMISYFdissolvedMohamed Larbi TOUATIactiveNANTES REGALactiveNAUREX SYSTEMES ET RESEAUXactive

+22 more

People with significant control

4 people
NameRoleFromSource
MATTHIEU CREACHDirecteur—France registry
VIRGINIE MICHELE GENEVIEVE de GUERRY de BEAUREGARDDirecteur—France registry
AEGISMembre du directoire—France registry
EMMANUEL GEORGESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL GEORGES (officer) matches PEP Emmanuel Georges — Q66501263. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100