DOSSIERS / AVANTI CARUS LIMITED
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Company dossier

AVANTI CARUS LIMITED

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843121914 · 843121914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVANTI CARUS LIMITED
fr_insee
843121914
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2018-10-17
fr_insee
1 PALK STREET, CARY CHAMBERS, TORQUAY TQ2 5EL, ROYAUME-UNI
fr_insee
86.90E
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
4 ACTIONS LIMITEDdissolvedABIERIS LIMITEDdissolvedANAWEN CONSULTING LIMITEDdissolvedARMOR HABITAT CONSTRUCTION LIMITEDdissolvedARMOR LAVAGE DESINFECTION LIMITEDdissolvedBATI PRO RENOVATION LIMITEDdissolvedBAT-RENOV LIMITEDdissolvedBC COUVERTURE LIMITEDdissolvedCANU LIMITEDdissolvedCHAMPS ELYSEES MOTORSPORTS LTDactiveC.T.M. COUVERTURE LIMITEDdissolvedDEF-FRANCE LIMITEDdissolvedECOPACA LIMITEDdissolvedENERGY COMPAGNY LIMITEDdissolvedENERGYS CONSULTING LIMITEDdissolvedESPACE DE SOINS NATURELS LIMITEDdissolvedFIFTY SHADES STUDIO LIMITEDdissolvedFLR CARRELAGE LTDdissolvedG.K.H.T.dissolvedI S F L CREATION LIMITEDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
KARINE CHENGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100