DOSSIERS / AVR 360
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Company dossier

AVR 360

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832391478 · 832391478 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVR 360
fr_insee
832391478
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-03
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34 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
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70.22Z
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3
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€11,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2GDSactiveABC MESOFINANCEdissolvedACALISdissolvedADDONS NETWORKSactiveADMEA ENERGYdissolvedAFFICH PLANSactiveALBUFERAdissolvedALEPHE MANAGEMENT ET SERVICESactiveALIGRE TAXISactiveARTEdissolvedARTISANdissolvedASSOCIATION VIGILANCE DOULEUR ENFANTactiveASTEIN INTERNATIONALdissolvedATELIER MARTENOT LEVALLOISactiveBANCAdissolvedBLACK SEAGULLdissolvedCABINET DE CONSEIL ET DE COMMUNICATIONdissolvedCCE & CIE AGENCE CONSEIL COMMUNICATIONactiveCIE INTERNATIONALE PROMOTION IMMOBILIEREdissolvedCORINNE LENA DAVINE EVENSdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
ALEXIS VervellePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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