DOSSIERS / ADVANCE INGENIERIE EXPERTISE
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ADVANCE INGENIERIE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820765014 · 820765014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVANCE INGENIERIE EXPERTISE
fr_insee
820765014
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-06
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259 RUE SAINT-HONORE, 75001 PARIS
fr_insee
71.12B
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveAD INVESTactiveADVANCE INGENIERIE SERVICESactiveADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIC ESTHETIQUE (A.I.C)activeAIHdissolvedALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANIOS MANUFACTURINGdissolvedANTHONY ALLIANCEdissolved

+291 more

People with significant control

2 people
NameRoleFromSource
AAMNA Iftikhar AnwarDirecteur général délégué—France registry
SAMUEL ALAIN GABRIEL HAFFNERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100