DOSSIERS / AVANSEO CONSEIL
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Company dossier

AVANSEO CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-19
KYBE ID: FR-878270479 · 878270479 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVANSEO CONSEIL
fr_insee
878270479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-19
fr_insee
1 LE PARVIS, 92800 PUTEAUX
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AD'MISSIONSdissolvedAD'MISSIONS ACCESSdissolvedAD'MISSIONS ONE SASdissolvedALTOREM GROUPdissolvedASS DIR SOC ECON MIXTE ORGANISM LOCAU...activeASSOCIATION DES ALUMNI ET DES AMIS DE L'UNIVERSITE DE XIDIAN EN FRANCEactiveASSOCIATION DES ETUDIANTS DE L'IESEG PARISactiveASSOCIATION HANDILINKdissolvedASS SYNDICALE LIBRE TETE DEFENSE NORDactiveAVANSEOdissolvedBON VENT !dissolvedBRISTOL MYERS SQUIBB EUROPE HEADQUARTERSdissolvedBUREAU DES ETUDIANTS DIGITAL COLLEGE PARIS ROCKETactiveCARREFOUR INTERNATIONAL COMMUNdissolvedCLUB IMMOBILIER GESTIONdissolvedCRAIES D'UNIONdissolvedD.P.L. SARLdissolvedDROIT D'AMBITIONdissolvedFEDERATION DES ETUDIANTS DE L'IESEGactiveFREELANCE.COM MODELSdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MOHAMED-AMINE HEBRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANSEO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100