DOSSIERS / AVH
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Company dossier

AVH

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885047605 · 885047605 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVH
fr_insee
885047605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-16
fr_insee
27 RUE SAINT-SAUVEUR, 80200 PERONNE
fr_insee
46.69B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ACHAHADA 80activeADOLPHE BLONDELdissolvedADRIEN MARCEAU ALEXANDRE COTTINdissolvedALISONdissolvedALISON RITZdissolvedANDRE DANIEL DESCAMPSdissolvedANDREE ROSELLEactiveANDRE HENRI SPECHTactiveANITA HOLDERBAUMactiveANNIE COLLEREPdissolvedANTONIO MALGIERIdissolvedARLETTE SUZANNE GERMAINE BIBAUTactiveARNAUD PRUNIERactiveAURORE FRANCINE BRIGITTE SCYMANIAKactiveBKP4activeBREZIL MAEVA ROSETTE ANSARTactiveBRUNO ALAIN LEOPOLD LEDEZdissolvedBRUNO AMALFIdissolvedBRYTON CHATELAINactiveCARLA RAYNALactive

+232 more

People with significant control

1 people
NameRoleFromSource
ABRAHAM SANCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100