DOSSIERS / AVA
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Company dossier

AVA

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877734806 · 877734806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVA
fr_insee
877734806
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-02
fr_insee
10 RUE ERARD, 75012 PARIS
fr_insee
85.59A
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€520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A LA CLAIRE FONTAINEdissolvedALEXANDRE SAYAGdissolvedALI TOUCHENEdissolvedAMICALE FRANCAISE DES COUREURS DE FOND ILE DE FRANCEactiveASSOCIATION JEDEREVdissolvedASSOCIATION NATIONALE DES EQUIPES CONTRIBUANT A L'ACTION MEDICO SOCIALE PRECOCEactiveASSOCIATIONS FLORAISONSdissolvedAURELactiveAURELIA OHAYONdissolvedBAYANN MEKHEMARdissolvedBENS PATRIMOINEactiveBETTINA ELLI MAILLARDdissolvedC ET M RENOVATIONdissolvedCIE FORMATION ETUDE CONSEILactiveCLAUDINE JEANNE COLETTE LAURENTdissolvedCLB ET ASSOCIESactiveCOMPAGNIE AGAPEactiveDAG HOLDINGdissolvedDAME DE COEUR PRODUCTIONSactiveDANIEL CARSIQUEdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ALICE BittonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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