DOSSIERS / AVRAY LAG
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Company dossier

AVRAY LAG

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821125002 · 821125002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVRAY LAG
fr_insee
821125002
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-06-23
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16 RUE DE MARNES, 92410 VILLE-D'AVRAY
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47.11D
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1
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AIDE A L'ENFANCE CAMBODGEactiveALEXANDRE MOURGUESactiveALZIRA DE OLIVEIRAdissolvedANDERSON PROPERTIESdissolvedANNIE MARIE LOUISE GUERONdissolvedASSOCIATION LE PETIT DOMEdissolvedBEATRICE LA TOURdissolvedBOURZES-ASSIactiveBRUNO PAYREdissolvedCAROLINE MARIE CATHERINE LANOEdissolvedCASH AND CARRY VIDEO SERVICESdissolvedCHARLES DES COGNETSdissolvedCHOISY DEMANIEUXdissolvedCHRISTIANNE BERTHELOTdissolvedCHRISTOPHE SERPINdissolvedC-LAND CONSULTINGdissolvedCLAUDE-BERNARDdissolvedCLEMENT BECHETdissolvedCOPR 16 RUE DES MARNES 92410 VILLE D AVRAYactiveCTRE FRANCO ALLEMAND QI GONG HATHA YOGAactive

+81 more

People with significant control

1 people
NameRoleFromSource
HOCINE LAGUELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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