DOSSIERS / AVELINE
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Company dossier

AVELINE

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840728034 · 840728034 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVELINE
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840728034
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-29
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42 CRS FRANKLIN ROOSEVELT, 69006 LYON
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68.20B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMANDES PRINCESSEdissolvedARNAUD TRABUCactiveBERNACHON PARISactiveBERNACHON PASSIONactiveBERNACHON SASdissolvedBERNADETTE DE DIEULEVEULTactiveCHRISTINE DULLMANNdissolvedCLAUDE HABERMANNdissolvedC.S.P. BERNACHONdissolvedEDOUARD HABERMANNdissolvedENTRE METS DEVELOPPEMENTdissolvedERIC WEILLactiveGM OCULARISTEdissolvedHAROLD EBURDERYdissolvedLAFAYETTEdissolvedLES MURS DE COLLONGESdissolvedLES MURS DE L'ESTdissolvedMBS FINANCEdissolved[ND]activePB HOLDINGactive

+11 more

People with significant control

1 people
NameRoleFromSource
CANDICE SOPHIE BERNACHONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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