DOSSIERS / AVISEE
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Company dossier

AVISEE

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830377214 · 830377214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVISEE
fr_insee
830377214
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-20
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46 RUE CARDINET, 75017 PARIS
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68.20B
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€2,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BOLDdissolvedBRAIN STORM SEMINAIRESdissolvedCODEXdissolvedCRYPTEXdissolvedEPISTEMEactiveEXPERTS ENTREPRENDRE AUDITactiveEXPERTS ET ENTREPRENDRE PARISdissolvedEXPOTENTIEL CONSEILdissolvedFINANCIERE DU DOURONdissolvedGOLDWING CAPITAL ADVISORdissolvedHENDRIK ALBERT PIERRE VOORTHUISactiveHUMEANactiveIDEASCAREdissolvedINSOLUTISactiveIRISdissolvedJOHN WOODBRIDGE MAKERSdissolvedL'INDUSTRIE MODERNEdissolvedNOSTRUM DISTRIBUTIONdissolvedPEOPLE4dissolvedSCI 95 RUE DU BACdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE ANNE PAULE MARIE De BrouckerDirigeant—France registry
GREGOIRE MARIE XAVIER Preveraud De VaumasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100