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Company dossier

AVANI GEM

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891246001 · 891246001 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVANI GEM

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Registration891246001

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-20

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Registered address19 PL DU MARCHE SAINT-HONORE, 75001 PARIS

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Industry46.76Z

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Employees0

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Share capital€8,000

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Companies at this address

28 total

A.B.dissolved ALEXANDRA KANactive ARTHUR CHARLES LOUIS GHISLAIN COURTHEOUXdissolved 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 MAISON AVANIdissolved MAURICE BOUVARTdissolved MAX CHARLES GERMAIN FOLIOTdissolved MICHEL CHRISTOPHE ABEL JACQUES SEBASTIAOactive [ND]active [ND]active

+8 more

Connections

2 links

Shared operator — likely the same administrator

MAISON AVANIShared officer / director · 3 share this GEM CONSULTINGShared 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

1 people

Name	Role	From	Source
MILAN Ponweera Arachchige	Président	—	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