DOSSIERS / AVEKIX AUTOMOBILE
← SearchExport PDF
Company dossier

AVEKIX AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-845060888 · 845060888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVEKIX AUTOMOBILE
fr_insee
845060888
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-02
fr_insee
156 RUE DEPORTES INTERNES RESISTANCE, 45200 MONTARGIS
fr_insee
77.11A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C MACONNERIEdissolvedAC CONSTRUCTIONdissolvedAFdissolvedALI BABAdissolvedAli Haladou IssaactiveASS LOI 1901 THEATRE SUIVANTactiveAYYILDIZactiveBATI-FIBREactiveBCK CONCEPT CONSTRUCTIONdissolvedB ET M ASSURANCESdissolvedBFCdissolvedBGO BATIMENTdissolvedBOIS DU LOINGactiveBTSactiveCCP ASSAINISSEMENTdissolvedCECILE BLIVETactiveCECILE LUCIE MARIE MARIE-SAINTEdissolvedCEVDET GORALdissolvedCHANTAL YOLAINE NAPOLYdissolvedCOCO PAVAGEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MARWEN M'GHARFAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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