DOSSIERS / AVI 35
← SearchExport PDF
Company dossier

AVI 35

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890904287 · 890904287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVI 35
fr_insee
890904287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-10
fr_insee
16 ESP DU CHAMP DE MARS, 35000 RENNES
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTIVAdissolvedADP ASSURANCESdissolvedALTERNATIVE MANAGEMENT ET COHERENCEdissolvedATS35dissolvedBEELYBUZZactiveBELLICOMdissolvedBERTRAND KAMMERERdissolvedBILLY BERNARD SONKEdissolvedBTFdissolvedCARINE PLACIDOdissolvedCERGY LKdissolvedCHASSEUR 2 RENTAdissolvedDELPHINE COUDEVILLAINdissolvedECD 35dissolvedECOSEASTEM INVESTactiveECS 35dissolvedELEMENT SOFTWARE SARLdissolvedEVOLUTION DIGITALEdissolvedFAMILY VALORISdissolvedFINANCIERE PIERREdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BECHETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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