DOSSIERS / AVEVA
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Company dossier

AVEVA

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837618149 · 837618149 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVEVA
fr_insee
837618149
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-20
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66 RUE DE MIROMESNIL, 75008 PARIS
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63.12Z
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€20,612
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

A2JactiveAGENCE MENTALOactiveALLIANCE OFFICEactiveALTERBUZZdissolvedAPIAdissolvedARION CONSULTINGactiveA&R TEAMdissolvedASSOCIATION FRANCAISE DES INSTITUTS DU MENTORAT ENTREPRENEURIALactiveAW STUDIOdissolvedBIOSTASE. G.E.F.dissolvedBOIS & NATURE TRADITIONdissolvedBUILD UPactiveCARA LA CHAUMIEREactiveCENTRE ALGERIEN ET LEGISLATdissolvedCGR FINANCESactiveCLAUDE MARIE ROULANDactiveCOMITE MEDICAL INTER ENTREPRISESactiveCOMPAGNIE FINANCIERE DES SABLESdissolvedCOMPAGNIE FRANCAISE DE TISSUSdissolvedCRUISE CLUBactive

+95 more

People with significant control

2 people
NameRoleFromSource
LAURENT RICHARD KadocheDirecteur général délégué—France registry
VALERIE DupontPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE Dupont (officer) matches PEP Valérie Dupont — Q62287528. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100