DOSSIERS / AVI ETANCHEITE
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Company dossier

AVI ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838440584 · 838440584 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1FinancialsSources

Key facts

active
AVI ETANCHEITE
fr_insee
838440584
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-03-23
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5 RUE PICOT, GALERIE DU CARROUSEL, 83000 TOULON
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43.99A
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1
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€2,000
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Companies at this address

86 total

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

AAEdissolvedACCESS AUTOSdissolvedACTION DECOdissolvedACVdissolvedADA CONCEPTactiveAFI BTP FRANCEdissolvedAK TRADEdissolvedALLIANCE N'COactiveAMC 83dissolvedAM CONSTRUCTIONdissolvedAMENAGEMENT METALLIQUE CONSTRUCTION 83dissolvedAMS CONSTRUCTIONdissolvedANNIE CECILE MEYERdissolvedANNIE MEYERactiveAP TOITUREdissolvedART ET MANIEREdissolvedART PLAQUEdissolvedBATICAROdissolvedBATICONSTRUCTION 83dissolvedBFA CONSTRUCTIONdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
Faïcel MALEKHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024—€2,026€13,035—
2023—€-4,514€35,241—
2022—€16,209€42,971—
2021—€4,647€30,331—
2020—€27,777€66,589—
2019—€22,549€44,380—
2018—€26,336€44,456—
From official financial statements filed with the registry.