KYBE — See who's really behind any company

Company dossier

AVENIDA BRASIL

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829614320 · 829614320 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVENIDA BRASIL

fr_insee

Registration829614320

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-05-19

fr_insee

Dissolved2022-02-15

fr_insee

Registered address24 BD MARCEL DASSAULT, CENTRE INTERNATIONAL D'AFFAIRES, 64200 BIARRITZ

fr_insee

Industry56.10A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3 Z Hactive 66 NORDdissolved ABDECO 64dissolved A.C.C ADVANCEdissolved ADOUR INTERNATIONALdissolved AFRIKAKO NAHIAactive AGENCE MERCURE PAYS BASQUE BEARN LANDESactive ALEX CONSTRUCTIONSactive ALL-IN-ONE SANTEdissolved A.M BATdissolved ANTONIN LOURDELdissolved ARASdissolved ARGIA PRODUCTIONSdissolved ARSVITAdissolved ART.CHIC.TECTUREdissolved ASTIGARRAGA KIT LINEdissolved ATEA DEPANNAGEdissolved ATHEMIS FRANCEactive ATTITUDE EXPRESSdissolved AUX NACRES DE TETHYSdissolved

+126 more

People with significant control

2 people

Name	Role	From	Source
TAITA SALUA LIMA CARBALLO	Directeur général délégué	—	France registry
DANIEL ZANICOSKI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-02-15Dissolved / struck off