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Company dossier

MAISON AVANI

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887581940 · 887581940 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAISON AVANI

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Registration887581940

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-27

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Registered address19 PL DU MARCHE SAINT-HONORE, 75001 PARIS

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Industry32.12Z

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Employees3

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Share capital€10,000

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Companies at this address

28 total

A.B.dissolved ALEXANDRA KANactive ARTHUR CHARLES LOUIS GHISLAIN COURTHEOUXdissolved AVANI GEMdissolved CHRISTOPHE FONTAINEactive CLAUDE AUGUSTE JEAN BROSSIERdissolved DOMINIQUE MARIE PHILIPPE COQUELLEdissolved F BROSSIERdissolved FLORIAN BATISTAdissolved GEM CONSULTINGdissolved HAI-AU MAactive IT CONSULTINGdissolved JEAN PINIERdissolved JULIEN FLORENT MARC ESPOSITOactive MAIA KERCHACHEactive MAURICE BOUVARTdissolved MAX CHARLES GERMAIN FOLIOTdissolved MICHEL CHRISTOPHE ABEL JACQUES SEBASTIAOactive [ND]active [ND]active

+8 more

Connections

4 links

Shared operator — likely the same administrator

IT CONSULTINGShared officer / director · 3 share this AVANI GEMShared officer / director · 3 share this GEM CONSULTINGShared officer / director · 3 share this SHARPEDGES MEDIAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
THILAN Ponweera Arachchige	Directeur général délégué	—	France registry
MILAN Ponweera Arachchige	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100