DOSSIERS / CENTRE AVENIR
← SearchExport PDF
Company dossier

CENTRE AVENIR

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819784851 · 819784851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE AVENIR
fr_insee
819784851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-19
fr_insee
2 RUE ALFRED BASTIN, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

ACIOdissolvedAMBRA RAHOVAactiveANNE LISE VOUTAYdissolvedANNE-MARIE SOULENQdissolvedANNIE FELLERdissolvedARTHEMISactiveBIOALPINdissolvedCHANTAL JOELLE ADRIENNE DESFONTAINEdissolvedCLAIRE LIGNYdissolvedCORINA IOANA ELSONBATYactiveDENIS HENRI BALTAZARDdissolvedDG LEGALdissolvedD. GUTTMANNdissolvedDOMINIQUE EMMANUELLE MEGEVANDdissolvedEMILE VASSEROT MERLEdissolvedFABRA - LE DAINdissolvedFRANCK OLIVIER CERAdissolvedFREDERIC CHARLES NOETINGERdissolvedGASPARD ARNAUD FABRA LE DAINactiveILMEDIN RAHOVAactive

+31 more

People with significant control

2 people
NameRoleFromSource
CINDY LUISDirigeant—France registry
JEROME MICHEL PATRICE THERYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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