DOSSIERS / ADVEA
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Company dossier

ADVEA

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881202436 · 881202436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADVEA
fr_insee
881202436
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-03
fr_insee
113 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
85.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A2M CONSTRUCTIONSdissolvedA&C BOUGNOUCH FRUITS ET LEGUMESdissolvedAD COMPETENCESdissolvedADIL AJSASSIdissolvedAFRICAWORKS TERANGA INVEST 1activeAGENCE COMMERCIALE DU COURANTdissolvedALAEdissolvedALERT SMART CITYdissolvedALLIANTCEactiveAMOUR FOUdissolvedANZIANI HOLDINGdissolvedAPESdissolvedARTPORT MAKING WAVESactiveAURELIE LYDIE DORCIMONdissolvedBATIPOL FILIPPOdissolvedBAYA BUILDINGSdissolvedBE WELL & LEAD WELLdissolvedBK RENOVATIONdissolvedBURGER EVASIONdissolvedCABINET MALIZA SAID SOILIHI AVOCATactive

+146 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE VEGLIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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