DOSSIERS / AVIA ARMAND
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Company dossier

AVIA ARMAND

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853724094 · 853724094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVIA ARMAND
fr_insee
853724094
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-09
fr_insee
23 AV FOCH, 75016 PARIS
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41.10B
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€375,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALEXANDRA COURTEILLEdissolvedANTOINE DE CHAUVERONdissolvedARBORETUM IMMOdissolvedARKANIAdissolvedCABINET TAILLYdissolvedCASTELCADETdissolvedCHARLES DJIANdissolvedCHRISTOPHER ROBERT KELLYdissolvedCLAUDE RENE LEVYdissolvedCLAUDINE JOURNOUactiveCLAUDINE LE BORGNEactiveCOLETTE FOURNIERdissolvedDARYNA ANTONENKOactiveDORIS BRODSKYactiveDVCGIdissolvedEQUITY STORY CONSEILdissolvedETERRA PARTNERSactiveFINANCIERE NLSAMdissolvedFINANCIERE SAINT-CLOUDactiveFRANCIS BOURCIERdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
ICM MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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