DOSSIERS / IAVS
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Company dossier

IAVS

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827614801 · 827614801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IAVS
fr_insee
827614801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-10
fr_insee
119 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.30Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACHILLE MARIE ANDRE NAPOLEON MURATactiveADELINE LAUDIERactiveANDRE SIMON HARRISdissolvedANNE GAELLE ZEGHBIBactiveANNIE THERESE ORLHACdissolvedANTOINE MICHEL DENIS BEILLANdissolvedANTONIN REALactiveASK-AIdissolvedAUDREY METTOUDI EURLdissolvedAURELIE BOULIERactiveBRUNO TOUSSAINTdissolvedCEMOdissolvedCHRISTIAN RIBADEAU DUMASdissolvedCONSEILS ET ETUDES EN TRANSPORTS COLLECTIFS - CTC CONSEILSdissolvedDAFNA COHENactiveELEFTHERIOS VAKALISactiveFEMININ PLURIELactiveFRANCE LAGANDREdissolvedFRANCOISE LETERTREactiveGUY HENRI ANGE SAGLIETTOdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ELEFTHERIOS VAKALISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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