DOSSIERS / AV CONSEIL
← SearchExport PDF
Company dossier

AV CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852727734 · 852727734 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AV CONSEIL
fr_insee
852727734
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-24
fr_insee
49 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€15,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

26 LEADSactive2NR CONSULTINGdissolved3M TRANSPORTSactiveAFITECdissolvedAGF INVESTdissolvedALAIN CARASCO SASUdissolvedALAIN VAN COdissolvedALB ROMEOactiveAMG BATIMOdissolvedAOLdissolvedAP CONSTRUCTIONdissolvedARIUS ACADEMYdissolvedARIUS YOGAdissolvedASF PATRIMOINEdissolvedASI DESIGNdissolvedAS TRANS PRESSEactiveATIL MIEL-MULTISERVICESdissolvedAV HOLDINGactiveB3S RENOVATIONactiveBHS CAPITALdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RIGOLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 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