DOSSIERS / AVA
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Company dossier

AVA

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849472477 · 849472477 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVA
fr_insee
849472477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
fr_insee
130 BD DAVOUT, 75020 PARIS
fr_insee
00.00Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2CH TECHNOLOGIEactive4B IMMOdissolvedAGC & ASSURdissolvedAPR BATactiveASSISTANCE DIGITALEactiveAVANGARDE RENOVATIONactiveAVAST CONCEPTdissolvedBON-BATdissolvedBTC-DRdissolvedCLIMATEC IRdissolvedCONSEIL ASSISTANCE NUMERIQUEactiveDANIactiveDECO CONCEPT PLUSdissolvedDIGITAL NOURactiveDM-POSE-FACADEdissolvedDND DESIGNactiveDRAGAdissolvedDRG BATIMENTdissolvedG4MdissolvedGNRactive

+44 more

People with significant control

2 people
NameRoleFromSource
PETAR DanilovicDirigeant—France registry
VESNA ROSE PetrovicDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100