DOSSIERS / AVENUEMAC
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Company dossier

AVENUEMAC

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-883875338 · 883875338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENUEMAC
fr_insee
883875338
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-26
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.91A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELKERIM YACOUB KOUNDOUGOUactiveABGGdissolvedACHAFAR CONCEPTdissolvedADdissolvedANANA STUDIOdissolvedATOUT VERRES & PROFILS SOLUTIONSdissolvedBENZ COMPANYdissolvedBPH 34dissolvedCAMILLE ANGELE MARIE RABOTEAUdissolvedCAMILLE JULIE MARIE MOLLdissolvedCONTRECARREdissolvedDANIEL IANNI-PALARCHIOdissolvedDIAMONDRAdissolvedD'YRSANdissolvedEASY HOME COURTAGEdissolvedECPROdissolvedELIZABETA BERESdissolvedEmilie GarciadissolvedEXPRESS PRESSINGdissolvedFABRICE René TRANQUILLEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DAVID GaertnerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100