DOSSIERS / AVAYAH CONSEILS & EXPERTISES
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AVAYAH CONSEILS & EXPERTISES

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844715573 · 844715573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVAYAH CONSEILS & EXPERTISES
fr_insee
844715573
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-18
fr_insee
10 RUE RASPAIL, 94200 IVRY-SUR-SEINE
fr_insee
71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
38 VAUGIRARDdissolvedABDELMADJID YOUSFIdissolvedAD INVESTISSEMENTSactiveAMATECHactiveASSOCIATION NYMPHEE PRODUCTIONSactiveASSOCIATION USB STUDIOdissolvedASS UNION SOLIDARITE JEUNES DE GOLMYactiveBENT PARTENAIREdissolvedBEORGEAT RIGESS NTALANIactiveBOULANGERIE PATISSERIE MAIRIE D'IVRYdissolvedCL IMMOdissolvedDANIEL SIMON PAUL MALAQUINdissolvedDODO PXPdissolvedHAVVA CONSULTINGactiveHawa GANDEGAdissolvedIMMOBILIERE CORVISARTdissolvedINSTITUT RASPAILdissolvedJEROME YVES GALLAUDdissolvedJOSE LOUIS GOMEZdissolvedLDR AUTOdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
JEROME GALLAUDPrésident—France registry
Sylvie MachalyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100