KYBE — See who's really behind any company

Company dossier

AVANINA

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820130458 · 820130458 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVANINA

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Registration820130458

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-09

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Registered address37 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE

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Industry82.19Z

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Share capital€1,500

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Companies at this address

19 total

AEFactive ALBERT COHENactive ANDELEdissolved BRUNO DIDIER SWITAdissolved CHRISTIANE DANIELLE DROZDdissolved DAVID MALKAdissolved H0M GLOBAL CREATIVE GROUPactive JEAN-CLAUDE PICARDactive JEAN LOUIS FOUQUETdissolved JEROME MAMANactive MICHEL SEBANdissolved MINGMEI MENGactive [ND]active [ND]active [ND]dissolved SAMANTHA PRISCILLIA ILANIT PEREZdissolved SCI KERPOULARDdissolved STANISLAS JUSTIN MARCHALactive

Connections

5 links

Shared operator — likely the same administrator

EDEM OPTICShared officer / director · 6 share this SAJE OPTICShared officer / director · 6 share this ANDELEShared officer / director · 6 share this SCI EDEM IMMOBILIERShared officer / director · 6 share this ESTHAMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEROME BENAIM	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100