DOSSIERS / AVANI HARLEM
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AVANI HARLEM

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882762115 · 882762115 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVANI HARLEM
fr_insee
882762115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-03
fr_insee
9 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AERIAL GROUPactiveALLIANCE ELYSEESdissolvedASSOCIATION DE PREFIGURATION DE LA FONDATION MARIA CALLAS (APFMC)activeASS POUR LE COMMERCE ET L'INNOVATIONactiveC3M INVESTactiveCONSINVESTdissolvedDE WIDEHEM AUTOMOBILESdissolvedEST-IMMOdissolvedFONDS DE DOTATION POUR LA RECHERCHE SUR LES THERAPIES ELECTRO-MAGNETIQUESactiveGILLES JACQUES LOUIS SAINTdissolvedHALL'INactiveIMUTECdissolvedJACQUELINE AFFLATETdissolvedJULIANNEdissolvedLEONID FERDMANdissolvedLEONID FERDMAN OSTEOPATHEdissolvedLES AMBASSADEURS DU BON GOUT FRANCAISactiveLNA7dissolvedMA DRETdissolvedMC4 CONSULTINGdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
RICHARD AbbouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100