DOSSIERS / AVAFRET
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Company dossier

AVAFRET

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888216371 · 888216371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVAFRET
fr_insee
888216371
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-20
fr_insee
18 PL DES NYMPHEAS, 93420 VILLEPINTE
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52.29B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

1SOFT TSdissolvedABDESLAM SADELLIactiveALL4HOME VILLEPINTEdissolvedALLIANCE GROUPdissolvedALTITIOdissolvedAMI&LOdissolvedAUCAGOS FREDactiveAVA CONSEILS TRAVAUXactiveAZA PROTECTdissolvedAZUR SECURITE PRIVEEdissolvedBB LOCATIONdissolvedBERY CONSTRUCTIONdissolvedBIBLOS DISTRIBdissolvedBJPRO TRANSPORTSdissolvedBORLAINdissolvedBY ONTdissolvedCDE BAT IMMOdissolvedCG BATdissolvedCG FRANCEdissolvedCHARLY TEAMdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
MAHSUM YILDRIMDirecteur général délégué—France registry
BRUNO BRUNO DANIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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