DOSSIERS / AV2FIMMO
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Company dossier

AV2FIMMO

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830086575 · 830086575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AV2FIMMO
fr_insee
830086575
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2017-06-09
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128 RUE LA BOETIE, LOT 41, 75008 PARIS
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

9 FEVRIERdissolvedACMdissolvedALEXANDRE AMAURY COME PATRICE DE LA TRIBOUILLEactiveALLUREdissolvedANOUCHKA MAGALI TCHAKOUA POUNAdissolvedARKADA CONSULTINGdissolvedATELIER 3 BdissolvedATIKactiveAUDIT BUSINESS AND CONTROL CONSULTANTactiveBATIMENT SOL RAVALEMENTdissolvedBITSIGHT TECHNOLOGIES FRANCEactiveBRAHIM BOUDJOURAFactiveCARAT CONSTRUCTIONSdissolvedCCMdissolvedCINERGIESdissolvedCLEANWORKdissolvedCONSEIL PATRIMOINE ET FINANCEMENTdissolvedCONSTRUCTIONS NEVES & FILSactiveCO-PILOT FRANCEdissolvedCOURTAGE RIVE GAUCHEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
VALERIE CORINNE FauvelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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