DOSSIERS / AVELLYS SASU
← SearchExport PDF
Company dossier

AVELLYS SASU

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883081416 · 883081416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVELLYS SASU
fr_insee
883081416
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-27
fr_insee
49 AV D'IENA, 75016 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

51BFdissolvedALTAR CONSULTINGdissolvedARISTID HUBactiveARISTID SERVICESdissolvedAT HOME GROUPdissolvedBASTILLEactiveBFINANCE EUROPEdissolvedCA CONSEILS ET SERVICESdissolvedCA HOLDINGdissolvedCHARGE OF THINGS GROUPdissolvedCINZIA MENEGHINdissolvedCLEON & AUTRESdissolvedDOV HAZIZAactiveDSB PATRIMOINEdissolvedDSH CONSEILdissolvedEARN SERVICESactiveFINANCIERE KINdissolvedGOLDHINGdissolvedGRAAZIEactiveGRAND SALOIR SAINT-NICOLASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MARIE-ESPERANCE ImwirererePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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