DOSSIERS / AV3 HOLDING
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Company dossier

AV3 HOLDING

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819364811 · 819364811 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AV3 HOLDING
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819364811
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-29
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445 BD GAMBETTA, TOUR MERCURE -, 59200 TOURCOING
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.J.C.dissolvedANNA MARIA DE JESUSactiveAPPART'HOTEL BUISSESactiveAXIOMEdissolvedBALTIMOR3PdissolvedB.T.S.G. HAUTS DE FRANCEdissolvedCADAKADEMIactiveCADART CAPITALactiveCHARLE'S RENOVATIONdissolvedCHEMINEES D'USINES COORNAERTdissolvedCOMPAGNIE FRANCAISE DE SHIPPINGactiveCYRIL BERGOINactiveDJENEBA TOUREactiveECO PACK TRADINGactiveENCORE MEDIA SYSTEMS SARLactiveENTRE PARENTHESESactiveETUDES TRAVAUX ENERGIESactiveEURO PARTNER ORGANISATIONactiveEXPERTS & MOIdissolvedFABIENNE MONCHAUdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
AUGUSTIN VERLINDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100