DOSSIERS / AVVA SERVICES
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AVVA SERVICES

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851451021 · 851451021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVVA SERVICES
fr_insee
851451021
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-17
fr_insee
., 65400 Arrens-Marsous
fr_insee
77.21Z
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0
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIEN FRANCOIS GABR ANEROTactiveAMITIE FRANCO-TOUAREGactiveANTOINETTE CANTETdissolvedANTOINETTE FORIOdissolvedASSOCIATION PYRENEOSactiveASSOC PYRENEES VAGABONDESactiveBAPTISTE FRANCESdissolvedBERNARD ETCHEBARNEdissolvedBRUNO LASHERASdissolvedCARINE MARTINE ANTONIA JEANNE ROULLIERdissolvedCASIMIR JOSEPH LOUIS THEOPHI PREYAdissolvedCATHERINE JEANNINE ANDREE COIGNUSdissolvedCHRISTIAN HABASdissolvedCHRISTIAN RIVERONdissolvedDANIELE THERESE EMIL ARRAMONdissolvedDUPLANTIER LEGRANDdissolvedELIE TEULEactiveETIENNE CATELANdissolvedEVELYNE LANNEdissolvedFRANCOIS FAURETdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS CATELANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100