DOSSIERS / AVALON CAPITAL
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Company dossier

AVALON CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891193948 · 891193948 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVALON CAPITAL
fr_inpi
891193948
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-19
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33 RUE François Ier, 75008 Paris
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

186 VICTOR HUGOactive26 ORDENER SNCactiveAFFIRMED NETWORKS FRANCEdissolvedALEXIS CONSEILSdissolvedAMPLITUDE ANALYTICS SASdissolvedANASIM FRANCOIS 1ERdissolvedAPARTHOTEL HOLDINGS FRANCE SASdissolvedAPARTHOTEL PARIS SCIdissolvedAVALARA FRANCEactiveBDS UNE FOISdissolvedC3 IOT FRANCEactiveCAA STELLAR FRANCE SASactiveCENTER BAY ANTIBES SCIdissolvedDAWN EXPRESS DEVELOPMENTactiveDCMdissolvedDELRIN FRANCE SASactiveDERIBIT FRANCEactiveDRALUX S AdissolvedEVELAB INSIGHT FRANCE LTD.activeFIRST POINT GROUP SASactive

+78 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES MICHAEL AkninPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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