DOSSIERS / AVEA ENERGY
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AVEA ENERGY

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819065103 · 819065103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVEA ENERGY
fr_insee
819065103
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-03-15
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LA JAMBETTE, 97232 LE LAMENTIN
fr_insee
70.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR MIEUXdissolvedANNIE CLAUDE LINISEdissolvedASSOCIATION D' INSERTION DE CARREREdissolvedAUTANT EN EMPORTE LE VENTactiveBALATERRE SCIdissolvedCARAIBES DIFFUSIONdissolvedCLUB RECEPTIFS MARTINIQUEactiveCTC (CONTROLE TECHNIQUE DU CENTRE)dissolvedIMHOTEPdissolvedINFOTEL SYSTHEMES FINANCIERS BANCAIRESdissolvedLA BONNE TABLEdissolvedLA GONDOLINEdissolvedMARCEL FLORY MENAGEdissolvedMARTINIQUE FUMESdissolvedMARTINIQUE MEDECINE DU TRAVAIL CENTRE MEDICAL INTERENTREPRISES DE SANTE AU TRAVAIL (2MT)activeMETISdissolved[ND]activeSACHERIE CLERY SAdissolvedSCI AB JAMBETTEdissolvedSCI BRISE D'AZURdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE CROISYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100