DOSSIERS / AVENUE DU SOL
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Company dossier

AVENUE DU SOL

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849612072 · 849612072 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENUE DU SOL
fr_insee
849612072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-29
fr_insee
535 RTE DES LUCIOLES, LES AQUEDUCS B3 SOPHIA ANTIPOLIS, 06560 VALBONNE
fr_insee
47.91B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 PLUS 1 EXPERTIMMOdissolvedABAKA TECHNOLOGIES FRANCEdissolvedAEPdissolvedAIMYAactiveALHENA CONSULTactiveAMHOSIS SARLdissolvedARCANSECURITYdissolvedART AFFAIRS ADHOC AGENCYdissolvedAUDIT SERVICES IMPRESSIONSdissolvedA-YANT.COMdissolvedBANACdissolvedBESCOREDdissolvedBIG DATA CONSEILdissolvedCALIXTE DEVELOPPEMENTdissolvedCATHY CARRIER CONSEILdissolvedCERIMMdissolvedCIGALEdissolvedCLOUDNETCARE AUTOMATIONdissolvedCOBALT ENERGIESdissolvedCOCHET DIFFUSION PACKAGINGdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DIRCK SCHARPENACKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 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