DOSSIERS / AVES
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AVES

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835401324 · 835401324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVES
fr_insee
835401324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-14
fr_insee
3 RUE JULES VALLES, 75011 PARIS
fr_insee
56.10A
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABILIO CORDEIROdissolvedANTHOINE FYOTdissolvedANTONIA CRESTO MISEROGLIOdissolvedANTONIA SCHROEDERdissolvedARES STRATEGIEdissolvedASSOC AMISOFT INTERNATIONALactiveCLAUDE CLAUDE-LOUIS CHATAIGNERdissolvedEFIGENIA DE JESUSdissolvedGEORGES PIERRE MABEIXactiveINDIVISION ALIYARI & LEFEBVREactiveJEAN SIMON SAMPIERIdissolvedJULIE MARECHALdissolvedMALINEdissolvedMARIE ANTOINETTE RICHELactiveMASSA MABEIXactiveMAURY JSL SASactiveMAUVAISE GRAINE FILMSdissolvedMEGYLANdissolvedMICHELE GARCIA BUSTOS-ILEAdissolvedMOHAMMED BELGHERBIdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ARTHUR JeunemaitrePrésident—France registry
FANNY CraipeauPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100