DOSSIERS / AVA SAS
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Company dossier

AVA SAS

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853901866 · 853901866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVA SAS
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853901866
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active
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Simplified joint-stock company (SAS)
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2019-09-16
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19 RUE AUGUSTE CHABRIERES, 75015 PARIS
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

397 total

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

+2FOODdissolved2 MP CONSEILdissolved3JF FINANCESdissolved66 MANDE GLOBAL SERVICEdissolvedABATECdissolvedABENEOdissolvedABSCOMdissolvedACTIVA SECURITE PRIVEEactiveADAM NIEDZIALEKactiveADDIXIONSactiveADLdissolvedADP FINANCEactiveAD PRODUCTIONSactiveAFC MULTISERVICESactiveAFCT TRANSPORTSdissolvedAGENCE DE VENTE. A.V.D.dissolvedAGOURAMactiveAHMED ABDELLIdissolvedAJ MODEdissolvedAJYRdissolved

+377 more

People with significant control

1 people
NameRoleFromSource
Elisabeth AshorianPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100