DOSSIERS / AVELYA
← SearchExport PDF
Company dossier

AVELYA

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825163116 · 825163116 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVELYA
fr_insee
825163116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-24
fr_insee
14 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_insee
66.22Z
fr_insee
1
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTI FRETdissolvedATPS CONCRETEdissolvedAWAD & ASSOCIESdissolvedBAITO TEMPORARY STAFFactiveCABINET VICTOIRE INGENIERIE ENERGIES - C.V.I.E.activeCLEEKdissolvedCOMPTAACTactiveDATA LABSdissolvedDAVID COUSYdissolvedDIR DES POSTES DE L ILE DE FRANCE ESTdissolvedECO VIEdissolvedESTELINAdissolvedETUDE COMPTABLE ET FISCALEdissolvedEXPERTLIAdissolvedFAIRWAY ATTITUDEdissolvedFEHD AWADactiveFIDUCIAIRE DIGI'COMPTA & CONSEILSdissolvedFRANCE RENOVATION BOUTIQUE ET COMMERCES-FRBCactiveGOMA COMMUNICATIONdissolvedGRAINBOWdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JONATHAN LAHANQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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