DOSSIERS / AVENTIM PARTICIPATION
← SearchExport PDF
Company dossier

AVENTIM PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880905542 · 880905542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENTIM PARTICIPATION
fr_insee
880905542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
35 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACM INVESTISSEMENT ET ENTREPRENEURIATdissolvedAUDIT ET COMMISSARIAT COLICHE ASSOCIESdissolvedAVENTIMactiveAVENTIM SERVICIELdissolvedBORNEdissolvedCAP IMMOdissolvedCEDRUSdissolvedCERISAIEdissolvedCOTTIGNIESdissolvedCREATdissolvedDE LA MARNEdissolvedDE LA PLAINEdissolvedDELTA AMENAGEMENTdissolvedDU CHEMINdissolvedDUCROQUETdissolvedDU PHAREdissolvedECHOdissolvedELIOTdissolvedENVIdissolvedEURASSEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Groupe AventimPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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